---
title: "CHAN, Siu Wah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cc13437-92cb-57c7-9b0e-ef1cc45ea77c
json: https://whiteintel.dev/api/public/dossier/5cc13437-92cb-57c7-9b0e-ef1cc45ea77c
identifier: icij:icijol-97437
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN, Siu Wah

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-97437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cc13437-92cb-57c7-9b0e-ef1cc45ea77c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cc13437-92cb-57c7-9b0e-ef1cc45ea77c  

## Ownership & control

### Holdings / subsidiaries

- **CYBER MOMENT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/016d969c-4256-5d6c-a4d3-63fa8c483327
- **CYBER MOMENT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/016d969c-4256-5d6c-a4d3-63fa8c483327

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97437

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHAN, Siu Wah** — https://whiteintel.dev/entity/5cc13437-92cb-57c7-9b0e-ef1cc45ea77c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN, Siu Wah**. Human view: https://whiteintel.dev/entity/5cc13437-92cb-57c7-9b0e-ef1cc45ea77c · Structured JSON: https://whiteintel.dev/api/public/dossier/5cc13437-92cb-57c7-9b0e-ef1cc45ea77c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._