---
title: "Chan Ching Yan, Daniel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9673389d-e147-50e5-91f0-2b9a7ba42ae7
json: https://whiteintel.dev/api/public/dossier/9673389d-e147-50e5-91f0-2b9a7ba42ae7
identifier: icij:icijol-61141
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chan Ching Yan, Daniel

**Type:** Organization  
**Identifier:** `icij:icijol-61141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9673389d-e147-50e5-91f0-2b9a7ba42ae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9673389d-e147-50e5-91f0-2b9a7ba42ae7  

## Ownership & control

### Holdings / subsidiaries

- **PARAGON WATCH LIMITED** (director of) — https://whiteintel.dev/entity/fe35e32e-43d3-506e-a3d5-e32ddec56aa1
- **ENRICH RESOURCES CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/808c1269-866e-5f87-b5f1-945d5e17c461

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Ching Yan, Daniel**. Human view: https://whiteintel.dev/entity/9673389d-e147-50e5-91f0-2b9a7ba42ae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9673389d-e147-50e5-91f0-2b9a7ba42ae7._

_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"._