---
title: "CANDA INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d18ee90-23b9-5036-af08-72ca2cffbd8a
json: https://whiteintel.dev/api/public/dossier/6d18ee90-23b9-5036-af08-72ca2cffbd8a
identifier: icij:icijol-10001631
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CANDA INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10001631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d18ee90-23b9-5036-af08-72ca2cffbd8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d18ee90-23b9-5036-af08-72ca2cffbd8a  

## Ownership & control

### Owners / controllers

- **SO PAN** (shareholder of) — https://whiteintel.dev/entity/50e6f07a-099d-5a6d-b0ac-777d42f98671

### UBO chain (walk to the ultimate owner)

1. **SO PAN** — shareholder of → *CANDA INVESTMENT LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10001631

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANDA INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/6d18ee90-23b9-5036-af08-72ca2cffbd8a · Structured JSON: https://whiteintel.dev/api/public/dossier/6d18ee90-23b9-5036-af08-72ca2cffbd8a._

_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"._