---
title: "Desmond Chiu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c00df6e8-41a2-5102-b1f6-271f8737b67e
json: https://whiteintel.dev/api/public/dossier/c00df6e8-41a2-5102-b1f6-271f8737b67e
identifier: icij:icijol-109174
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Desmond Chiu

**Type:** Organization  
**Identifier:** `icij:icijol-109174`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c00df6e8-41a2-5102-b1f6-271f8737b67e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c00df6e8-41a2-5102-b1f6-271f8737b67e  

## Ownership & control

### Holdings / subsidiaries

- **FAR EAST MILLENNIUM COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/67ca80a9-399f-5979-b220-8aba69ec8a18
- **COLEFORD GROUP LIMITED** (director of) — https://whiteintel.dev/entity/684ab40e-ec8f-5391-97e4-124d32ce6000
- **COLEFORD GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/684ab40e-ec8f-5391-97e4-124d32ce6000

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/109174

## 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 **Desmond Chiu** — https://whiteintel.dev/entity/c00df6e8-41a2-5102-b1f6-271f8737b67e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Desmond Chiu**. Human view: https://whiteintel.dev/entity/c00df6e8-41a2-5102-b1f6-271f8737b67e · Structured JSON: https://whiteintel.dev/api/public/dossier/c00df6e8-41a2-5102-b1f6-271f8737b67e._

_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"._