---
title: "Raymond Chan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/968376fc-afce-5d27-a2eb-440de6968867
json: https://whiteintel.dev/api/public/dossier/968376fc-afce-5d27-a2eb-440de6968867
identifier: icij:icijol-46518
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Raymond Chan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46518`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/968376fc-afce-5d27-a2eb-440de6968867  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/968376fc-afce-5d27-a2eb-440de6968867  

## Ownership & control

### Holdings / subsidiaries

- **Gallery Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/576676eb-f738-5dd4-b206-0c9ec118d358
- **Sensible Choice Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/472207c4-5035-5fbd-8150-320532ccd133
- **Thinking Smart Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/3759e1a4-6e5c-5275-a288-36cbbaa03712
- **True Reality Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/3824ed4a-3605-5283-96a1-0188d3ab218a
- **Enrichment Company Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/bc3fbe6e-1c50-585b-b135-335996681e5f
- **Keystone Holdings Group Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/ef0a830c-8f0f-5f87-a169-72702875e395
- **Highway Success Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/c04f342b-0e0d-54c6-91f1-ea459679f19a
- **Profit Strong Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/a33d599e-27b8-5644-a149-c979082ade29
- **Ever Special Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/1ec9ff15-faea-566f-8d1e-418a48b92916
- **Ample Advancement Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/62d381bf-b63a-542c-8a25-4b2f6e9ca8bc
- **Common Empire (Investments) Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/45e942f6-778c-53dd-a176-c690bc5615fc
- **Tridale Investments & Consultants Co Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/65ece59d-1e71-5ce2-8eb4-6435e9c416c0
- **Chanco Investment Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/3ee256e6-a1e2-595e-aba0-dc9e774fff17
- **Rosella Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/f463088b-1e22-5c82-af6f-fb89c1df7b81
- **Wardale International Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/3886ba21-0c57-51fc-8e7c-4ed16afdb876

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Chan**. Human view: https://whiteintel.dev/entity/968376fc-afce-5d27-a2eb-440de6968867 · Structured JSON: https://whiteintel.dev/api/public/dossier/968376fc-afce-5d27-a2eb-440de6968867._

_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"._