---
title: "Ng Kai Chan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6296ecc2-03dc-5770-acfa-79b81bda2b0f
json: https://whiteintel.dev/api/public/dossier/6296ecc2-03dc-5770-acfa-79b81bda2b0f
identifier: icij:icijol-100673
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ng Kai Chan

**Type:** Organization  
**Identifier:** `icij:icijol-100673`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6296ecc2-03dc-5770-acfa-79b81bda2b0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6296ecc2-03dc-5770-acfa-79b81bda2b0f  

## Ownership & control

### Holdings / subsidiaries

- **LUCKY DRAGON GROUP LIMITED** (director of) — https://whiteintel.dev/entity/081f969e-a4bd-5141-be2f-ffafdd26f5fc
- **GRAND ORIENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/27d7d2ab-27dc-50ea-89de-cb667f85ff60
- **GOOD RESULTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/8c46f213-45c6-56a0-8ffa-6d858bb66f49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100673

## 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 **Ng Kai Chan** — https://whiteintel.dev/entity/6296ecc2-03dc-5770-acfa-79b81bda2b0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ng Kai Chan**. Human view: https://whiteintel.dev/entity/6296ecc2-03dc-5770-acfa-79b81bda2b0f · Structured JSON: https://whiteintel.dev/api/public/dossier/6296ecc2-03dc-5770-acfa-79b81bda2b0f._

_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"._