---
title: "Siu Wai Chan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b4af016-4dc1-59f8-b897-db8439db7c1d
json: https://whiteintel.dev/api/public/dossier/8b4af016-4dc1-59f8-b897-db8439db7c1d
identifier: icij:icijol-85928
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Siu Wai Chan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-85928`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b4af016-4dc1-59f8-b897-db8439db7c1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b4af016-4dc1-59f8-b897-db8439db7c1d  

## Ownership & control

### Holdings / subsidiaries

- **Entertainment Group Limited** (director of) — https://whiteintel.dev/entity/35603dbe-6e62-5c74-8d72-339288ebe587
- **Entertainment Group Limited** (shareholder of) — https://whiteintel.dev/entity/35603dbe-6e62-5c74-8d72-339288ebe587
- **International Group Limited** (director of) — https://whiteintel.dev/entity/f5b6cc1d-05e8-57c2-bc52-b3f20c8aebe7
- **International Group Limited** (shareholder of) — https://whiteintel.dev/entity/f5b6cc1d-05e8-57c2-bc52-b3f20c8aebe7
- **Sports Management Limited** (director of) — https://whiteintel.dev/entity/918f1f92-8eaa-5a11-aade-3781f09cbbad
- **Sports Management Limited** (shareholder of) — https://whiteintel.dev/entity/918f1f92-8eaa-5a11-aade-3781f09cbbad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85928

## 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 **Siu Wai Chan** — https://whiteintel.dev/entity/8b4af016-4dc1-59f8-b897-db8439db7c1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Siu Wai Chan**. Human view: https://whiteintel.dev/entity/8b4af016-4dc1-59f8-b897-db8439db7c1d · Structured JSON: https://whiteintel.dev/api/public/dossier/8b4af016-4dc1-59f8-b897-db8439db7c1d._

_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"._