---
title: "Anthony Paul CHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f037625-e473-51ca-835c-bb5674983391
json: https://whiteintel.dev/api/public/dossier/5f037625-e473-51ca-835c-bb5674983391
identifier: icij:icijol-240300165
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anthony Paul CHAN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-240300165`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f037625-e473-51ca-835c-bb5674983391  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f037625-e473-51ca-835c-bb5674983391  

## Ownership & control

### Holdings / subsidiaries

- **PORTICO GLOBAL LIMITED (寶國國際有限公司)** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/09eaee74-a285-55f1-9e8b-3ccf05795e3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240300165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Paul CHAN**. Human view: https://whiteintel.dev/entity/5f037625-e473-51ca-835c-bb5674983391 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f037625-e473-51ca-835c-bb5674983391._

_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"._