---
title: "CHAN - Kee Leung Gary — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6abed49b-706d-57fd-8b07-610ff6a627d4
json: https://whiteintel.dev/api/public/dossier/6abed49b-706d-57fd-8b07-610ff6a627d4
identifier: icij:icijol-80046652
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN - Kee Leung Gary

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80046652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6abed49b-706d-57fd-8b07-610ff6a627d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6abed49b-706d-57fd-8b07-610ff6a627d4  

## Ownership & control

### Holdings / subsidiaries

- **CIAM Group Limited** (director of) — https://whiteintel.dev/entity/d993767e-b1df-52c9-8927-0d07d29ac0ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046652

## 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 - Kee Leung Gary** — https://whiteintel.dev/entity/6abed49b-706d-57fd-8b07-610ff6a627d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN - Kee Leung Gary**. Human view: https://whiteintel.dev/entity/6abed49b-706d-57fd-8b07-610ff6a627d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6abed49b-706d-57fd-8b07-610ff6a627d4._

_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"._