---
title: "MICHAEL WAI KWONG CHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83eeda24-8091-544d-8f39-e64745001eee
json: https://whiteintel.dev/api/public/dossier/83eeda24-8091-544d-8f39-e64745001eee
identifier: icij:icijol-13005387
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL WAI KWONG CHAN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-13005387`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83eeda24-8091-544d-8f39-e64745001eee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83eeda24-8091-544d-8f39-e64745001eee  

## Ownership & control

### Holdings / subsidiaries

- **MOON ASIA INTERNATIONAL LTD.** (beneficiary of) — https://whiteintel.dev/entity/715bccc8-e378-50d5-9647-a0b50aaab302

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13005387

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL WAI KWONG CHAN**. Human view: https://whiteintel.dev/entity/83eeda24-8091-544d-8f39-e64745001eee · Structured JSON: https://whiteintel.dev/api/public/dossier/83eeda24-8091-544d-8f39-e64745001eee._

_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"._