---
title: "DIF Capital (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d4755cd-e8de-5914-9626-bce3d7c0b49b
json: https://whiteintel.dev/api/public/dossier/8d4755cd-e8de-5914-9626-bce3d7c0b49b
identifier: icij:icijol-158516
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIF Capital (BVI) Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-158516`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d4755cd-e8de-5914-9626-bce3d7c0b49b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d4755cd-e8de-5914-9626-bce3d7c0b49b  

## Ownership & control

### Owners / controllers

- **CHAN Wai Kwan** (director of) — https://whiteintel.dev/entity/b9d902e9-2493-546f-8e58-d36ef4198cb1
- **TSAI Frank Ignatius** (director of) — https://whiteintel.dev/entity/81aac973-7468-5948-a1db-0677f0c063ab
- **TSAI Frank Ignatius** (shareholder of) — https://whiteintel.dev/entity/81aac973-7468-5948-a1db-0677f0c063ab

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/158516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIF Capital (BVI) Limited**. Human view: https://whiteintel.dev/entity/8d4755cd-e8de-5914-9626-bce3d7c0b49b · Structured JSON: https://whiteintel.dev/api/public/dossier/8d4755cd-e8de-5914-9626-bce3d7c0b49b._

_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"._