---
title: "Joseph Fan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0e86f4a-e90d-5ffd-90d1-fac996b64ddd
json: https://whiteintel.dev/api/public/dossier/c0e86f4a-e90d-5ffd-90d1-fac996b64ddd
identifier: icij:icijol-71885
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joseph Fan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-71885`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0e86f4a-e90d-5ffd-90d1-fac996b64ddd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0e86f4a-e90d-5ffd-90d1-fac996b64ddd  

## Ownership & control

### Holdings / subsidiaries

- **The Top World Trust** (nominated person of) — https://whiteintel.dev/entity/d9165d4f-f9a3-5ac7-a5a5-53a7a7801e87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/71885

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Fan**. Human view: https://whiteintel.dev/entity/c0e86f4a-e90d-5ffd-90d1-fac996b64ddd · Structured JSON: https://whiteintel.dev/api/public/dossier/c0e86f4a-e90d-5ffd-90d1-fac996b64ddd._

_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"._