Who owns Chan Tin Chi?

No ownership or control links for Chan Tin Chi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Chan Tin Chi's risk level?

WhiteIntel flags Chan Tin Chi as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Chan Tin Chi appear across sources?

Chan Tin Chi is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

Chan Tin Chi

Name: Chan Tin Chi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Chan Tin Chi, Organization, HK

Chan Tin Chi — Hong Kong company (icij:icijol-46103). 3 holdings. Cited to 1 registry.

ICIJ icijol-46103Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Chan Tin Chi
- GRAND CENTRAL AUTO WORLD PLAZA LIMITED· director of
- David C Lee Group Ltd· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Chan Tin Chi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Chan Tin Chi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Chan Tin Chi is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
David C Lee Group Ltd
Also holds roles at 5 other companies
- David Chris Lee Tsung Heidirector of
- Big Bear Limitedshareholder of
- Wisdom Resources Limiteddirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Chan Tin Chi?: No ownership or control links for Chan Tin Chi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Chan Tin Chi's risk level?: WhiteIntel flags Chan Tin Chi as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Chan Tin Chi appear across sources?: Chan Tin Chi is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chan Tin Chi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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