---
title: "ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/830fb2d6-0c97-563c-9dcd-6e2be172d260
json: https://whiteintel.dev/api/public/dossier/830fb2d6-0c97-563c-9dcd-6e2be172d260
identifier: icij:icijol-86004253
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU

**Type:** Organization  
**Identifier:** `icij:icijol-86004253`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/830fb2d6-0c97-563c-9dcd-6e2be172d260  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/830fb2d6-0c97-563c-9dcd-6e2be172d260  

## Ownership & control

### Holdings / subsidiaries

- **EC RENT & SALES** (owner of) — https://whiteintel.dev/entity/9f910786-ce30-5f5e-874d-13b47b2035a0
- **BOUTIQUE MIRNA** (owner of) — https://whiteintel.dev/entity/c3b9e7c4-2590-541b-b91c-8d5f0da57e26
- **CITY TOUR TRAIN ARUBA** (owner of) — https://whiteintel.dev/entity/9d38571a-5e54-5ca8-825a-d1e0aba696ec
- **EC RENT & SALES N.V.** (liquidator of) — https://whiteintel.dev/entity/5fca5ec6-86ad-5aae-9d61-ada96ed2612e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86004253

## 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 **ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU** — https://whiteintel.dev/entity/830fb2d6-0c97-563c-9dcd-6e2be172d260 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU**. Human view: https://whiteintel.dev/entity/830fb2d6-0c97-563c-9dcd-6e2be172d260 · Structured JSON: https://whiteintel.dev/api/public/dossier/830fb2d6-0c97-563c-9dcd-6e2be172d260._

_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"._