---
title: "Che San & Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/784ff37f-e34e-5b5f-a227-8788f9562c87
json: https://whiteintel.dev/api/public/dossier/784ff37f-e34e-5b5f-a227-8788f9562c87
identifier: icij:icijol-38437
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Che San & Co. Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-38437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/784ff37f-e34e-5b5f-a227-8788f9562c87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/784ff37f-e34e-5b5f-a227-8788f9562c87  

## Ownership & control

### Holdings / subsidiaries

- **Che San (China) Limited** (shareholder of) — https://whiteintel.dev/entity/c9258374-88aa-5b2d-982a-d0e797901e25

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Che San & Co. Ltd.**. Human view: https://whiteintel.dev/entity/784ff37f-e34e-5b5f-a227-8788f9562c87 · Structured JSON: https://whiteintel.dev/api/public/dossier/784ff37f-e34e-5b5f-a227-8788f9562c87._

_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"._