---
title: "Chan Ping Kuen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae44a622-cdd7-5b36-9909-4fa14ead73a1
json: https://whiteintel.dev/api/public/dossier/ae44a622-cdd7-5b36-9909-4fa14ead73a1
identifier: icij:icijol-102409
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chan Ping Kuen

**Type:** Organization  
**Identifier:** `icij:icijol-102409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae44a622-cdd7-5b36-9909-4fa14ead73a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae44a622-cdd7-5b36-9909-4fa14ead73a1  

## Ownership & control

### Holdings / subsidiaries

- **EXTENSIVE TRADING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/79c5355b-6337-556c-8609-989f2d984b55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/102409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Ping Kuen**. Human view: https://whiteintel.dev/entity/ae44a622-cdd7-5b36-9909-4fa14ead73a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae44a622-cdd7-5b36-9909-4fa14ead73a1._

_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"._