---
title: "Chan - Lai Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c699041d-b1ff-55bd-b65d-33c0ea2cace9
json: https://whiteintel.dev/api/public/dossier/c699041d-b1ff-55bd-b65d-33c0ea2cace9
identifier: icij:icijol-80046699
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chan - Lai Ming

**Type:** Organization  
**Identifier:** `icij:icijol-80046699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c699041d-b1ff-55bd-b65d-33c0ea2cace9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c699041d-b1ff-55bd-b65d-33c0ea2cace9  

## Ownership & control

### Holdings / subsidiaries

- **CHEVALIER INTERNATIONAL HOLDINGS LIMITED** (is signatory for) — https://whiteintel.dev/entity/b949cb92-474f-5a54-bf47-aa3ebce67b32
- **DINGYI GROUP INVESTMENT LIMITED** (is signatory for) — https://whiteintel.dev/entity/6ebda9cc-f2c9-560a-b628-d184fdbee7a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046699

## 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 - Lai Ming** — https://whiteintel.dev/entity/c699041d-b1ff-55bd-b65d-33c0ea2cace9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan - Lai Ming**. Human view: https://whiteintel.dev/entity/c699041d-b1ff-55bd-b65d-33c0ea2cace9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c699041d-b1ff-55bd-b65d-33c0ea2cace9._

_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"._