---
title: "CHUNG, LISETTE AIMEE YEUN CHOW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1ac2463-d43c-51ef-9118-3abef8940aac
json: https://whiteintel.dev/api/public/dossier/a1ac2463-d43c-51ef-9118-3abef8940aac
identifier: icij:icijol-86023003
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHUNG, LISETTE AIMEE YEUN CHOW

**Type:** Organization  
**Identifier:** `icij:icijol-86023003`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1ac2463-d43c-51ef-9118-3abef8940aac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1ac2463-d43c-51ef-9118-3abef8940aac  

## Ownership & control

### Holdings / subsidiaries

- **GRAPHIX AND BEYOND** (proxy of) — https://whiteintel.dev/entity/69486f45-b854-5d17-871b-660be77b6851
- **GRAPHI-X AND BEYOND V.O.F.** (partner of) — https://whiteintel.dev/entity/35edf731-956e-5098-9725-aec7a8b72ccd
- **KIDS PLACE** (owner of) — https://whiteintel.dev/entity/b3210836-37f4-509b-bb41-6d8f593484f7
- **TOB CARNIVAL GROUP FOUNDATION** (president of) — https://whiteintel.dev/entity/04cbf1b6-6e7f-5b8a-b870-e39f44c6495f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023003

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHUNG, LISETTE AIMEE YEUN CHOW** — https://whiteintel.dev/entity/a1ac2463-d43c-51ef-9118-3abef8940aac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHUNG, LISETTE AIMEE YEUN CHOW**. Human view: https://whiteintel.dev/entity/a1ac2463-d43c-51ef-9118-3abef8940aac · Structured JSON: https://whiteintel.dev/api/public/dossier/a1ac2463-d43c-51ef-9118-3abef8940aac._

_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"._