---
title: "CHIU Kai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91d68dd8-e5cd-5d1c-8732-7124f4592d2c
json: https://whiteintel.dev/api/public/dossier/91d68dd8-e5cd-5d1c-8732-7124f4592d2c
identifier: icij:icijol-12159389
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHIU Kai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12159389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91d68dd8-e5cd-5d1c-8732-7124f4592d2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91d68dd8-e5cd-5d1c-8732-7124f4592d2c  

## Ownership & control

### Holdings / subsidiaries

- **Sino East Transportation Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/6c8c86f4-2ae9-5406-9e6b-fc024b73414f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12159389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIU Kai**. Human view: https://whiteintel.dev/entity/91d68dd8-e5cd-5d1c-8732-7124f4592d2c · Structured JSON: https://whiteintel.dev/api/public/dossier/91d68dd8-e5cd-5d1c-8732-7124f4592d2c._

_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"._