---
title: "CHAN - Kwok Wai, Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/970e217e-e8ab-54a9-bed3-8fe929a7d130
json: https://whiteintel.dev/api/public/dossier/970e217e-e8ab-54a9-bed3-8fe929a7d130
identifier: icij:icijol-80046694
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN - Kwok Wai, Michael

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80046694`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/970e217e-e8ab-54a9-bed3-8fe929a7d130  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/970e217e-e8ab-54a9-bed3-8fe929a7d130  

## Ownership & control

### Holdings / subsidiaries

- **TVB (OVERSEAS) LIMITED** (director of) — https://whiteintel.dev/entity/a341cfb2-8ef4-5ed2-b303-0d7393391c35
- **TVB (OVERSEAS) LIMITED** (vice-president of) — https://whiteintel.dev/entity/a341cfb2-8ef4-5ed2-b303-0d7393391c35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN - Kwok Wai, Michael**. Human view: https://whiteintel.dev/entity/970e217e-e8ab-54a9-bed3-8fe929a7d130 · Structured JSON: https://whiteintel.dev/api/public/dossier/970e217e-e8ab-54a9-bed3-8fe929a7d130._

_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"._