---
title: "CHAN Wing Yuen Hubert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d1ce5f4-6345-546a-91ec-413186b01a29
json: https://whiteintel.dev/api/public/dossier/6d1ce5f4-6345-546a-91ec-413186b01a29
identifier: icij:icijol-24477
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHAN Wing Yuen Hubert

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-24477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d1ce5f4-6345-546a-91ec-413186b01a29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d1ce5f4-6345-546a-91ec-413186b01a29  

## Ownership & control

### Holdings / subsidiaries

- **China Field Investments Limited** (director of) — https://whiteintel.dev/entity/7980d4c8-8738-554f-8a6c-3a0456a1b550
- **Interchina City Development and Investment Limited** (director of) — https://whiteintel.dev/entity/6e8f2f2c-b955-5cdc-8ac6-74f6451c9e4f
- **Money Capture Investments Limited** (director of) — https://whiteintel.dev/entity/1b9dc539-e80f-51fe-8da3-d4af3f11edb4
- **SUCCESS FLOW INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f8223d25-4c98-59df-8cab-c00cc65161a3
- **Eagle Sharp Investments Limited** (director of) — https://whiteintel.dev/entity/ed4fda20-cd0a-5549-91b6-7fbc8184d272
- **Interchina Water Investments Limited** (director of) — https://whiteintel.dev/entity/989df3e7-e6d3-58ff-a44a-c578f78de9ce
- **SINO BILLION INTERNATIONAL ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/b405e093-603c-5241-842d-99dcacacfb41
- **NOBLE WIN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/2388eb82-d161-5916-9199-97d6cbe175bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24477

## 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 Wing Yuen Hubert** — https://whiteintel.dev/entity/6d1ce5f4-6345-546a-91ec-413186b01a29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN Wing Yuen Hubert**. Human view: https://whiteintel.dev/entity/6d1ce5f4-6345-546a-91ec-413186b01a29 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d1ce5f4-6345-546a-91ec-413186b01a29._

_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"._