---
title: "Chan Suk Ling,Shirley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f579311-8f35-504d-bb03-fdc6c7e826cd
json: https://whiteintel.dev/api/public/dossier/6f579311-8f35-504d-bb03-fdc6c7e826cd
identifier: icij:icijol-12128502
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan Suk Ling,Shirley

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12128502`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f579311-8f35-504d-bb03-fdc6c7e826cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f579311-8f35-504d-bb03-fdc6c7e826cd  

## Ownership & control

### Holdings / subsidiaries

- **SEVENOAKS ASSOCIATES, INC.** (shareholder of) — https://whiteintel.dev/entity/41c9189e-b211-55ba-9172-53fe4969edd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12128502

## 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 Suk Ling,Shirley** — https://whiteintel.dev/entity/6f579311-8f35-504d-bb03-fdc6c7e826cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Suk Ling,Shirley**. Human view: https://whiteintel.dev/entity/6f579311-8f35-504d-bb03-fdc6c7e826cd · Structured JSON: https://whiteintel.dev/api/public/dossier/6f579311-8f35-504d-bb03-fdc6c7e826cd._

_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"._