---
title: "Chao Haowan Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/950ad34a-761e-5bbd-9d02-c3463e5cb8a1
json: https://whiteintel.dev/api/public/dossier/950ad34a-761e-5bbd-9d02-c3463e5cb8a1
identifier: icij:icijol-82022896
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chao Haowan Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/950ad34a-761e-5bbd-9d02-c3463e5cb8a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/950ad34a-761e-5bbd-9d02-c3463e5cb8a1  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Funny Woo Limited** (shareholder of) — https://whiteintel.dev/entity/fd23982b-f40a-5cb0-8718-21e951678926
- **Chao Haowan Limited** (shareholder of) — https://whiteintel.dev/entity/986ae83d-1721-5340-b058-a8426b928177

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

A **8-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82022896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chao Haowan Limited**. Human view: https://whiteintel.dev/entity/950ad34a-761e-5bbd-9d02-c3463e5cb8a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/950ad34a-761e-5bbd-9d02-c3463e5cb8a1._

_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"._