---
title: "Chan, Hiu Lai Caroline — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7dbd782-e457-5012-a8f4-ce4bf29ec939
json: https://whiteintel.dev/api/public/dossier/a7dbd782-e457-5012-a8f4-ce4bf29ec939
identifier: icij:icijol-5841
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chan, Hiu Lai Caroline

**Type:** Organization  
**Identifier:** `icij:icijol-5841`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7dbd782-e457-5012-a8f4-ce4bf29ec939  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7dbd782-e457-5012-a8f4-ce4bf29ec939  

## Ownership & control

### Holdings / subsidiaries

- **Triple A Investments Limited** (director of) — https://whiteintel.dev/entity/b344c0f0-2517-549f-adb7-da5aefb02102
- **Triple A Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b344c0f0-2517-549f-adb7-da5aefb02102

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/5841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan, Hiu Lai Caroline**. Human view: https://whiteintel.dev/entity/a7dbd782-e457-5012-a8f4-ce4bf29ec939 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7dbd782-e457-5012-a8f4-ce4bf29ec939._

_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"._