---
title: "CHAN WIN SHUEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2aaf04e-7495-50ea-8e5e-6dbe2b72ce99
json: https://whiteintel.dev/api/public/dossier/a2aaf04e-7495-50ea-8e5e-6dbe2b72ce99
identifier: icij:icijol-12165491
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN WIN SHUEN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12165491`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2aaf04e-7495-50ea-8e5e-6dbe2b72ce99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2aaf04e-7495-50ea-8e5e-6dbe2b72ce99  

## Ownership & control

### Holdings / subsidiaries

- **MASSWELL INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/396bb731-3e48-5685-b40d-45ae7c0a377e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12165491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN WIN SHUEN**. Human view: https://whiteintel.dev/entity/a2aaf04e-7495-50ea-8e5e-6dbe2b72ce99 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2aaf04e-7495-50ea-8e5e-6dbe2b72ce99._

_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"._