---
title: "Chan, Kung Mong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9243c90-698f-5dee-8424-97972ef320e0
json: https://whiteintel.dev/api/public/dossier/a9243c90-698f-5dee-8424-97972ef320e0
identifier: icij:icijol-62328
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan, Kung Mong

**Type:** Organization  
**Identifier:** `icij:icijol-62328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9243c90-698f-5dee-8424-97972ef320e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9243c90-698f-5dee-8424-97972ef320e0  

## Ownership & control

### Holdings / subsidiaries

- **COLEFORD PLACES LIMITED** (shareholder of) — https://whiteintel.dev/entity/953a2189-686d-5847-9532-98ef4f686813
- **SMARTRICH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c5ddd8f6-e23f-5ca6-bd7b-b61b9fe01448
- **FORDWISE ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/b499f229-fb9e-5357-b158-d5a4775e81b9
- **RUBY SPINEL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0776264e-f9d8-508d-88d2-e97758231546
- **Global Capital Research Investment Limited** (director of) — https://whiteintel.dev/entity/da059808-aad6-54b6-bcd4-faad0fc86525

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/62328

## 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 **Chan, Kung Mong** — https://whiteintel.dev/entity/a9243c90-698f-5dee-8424-97972ef320e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan, Kung Mong**. Human view: https://whiteintel.dev/entity/a9243c90-698f-5dee-8424-97972ef320e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9243c90-698f-5dee-8424-97972ef320e0._

_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"._