---
title: "CHAN - Chung Yee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf34b888-1afb-549e-bb89-4d308382f97f
json: https://whiteintel.dev/api/public/dossier/cf34b888-1afb-549e-bb89-4d308382f97f
identifier: icij:icijol-80046368
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN - Chung Yee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80046368`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf34b888-1afb-549e-bb89-4d308382f97f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf34b888-1afb-549e-bb89-4d308382f97f  

## Ownership & control

### Holdings / subsidiaries

- **Tsit Wing International Holdings Limited** (director of) — https://whiteintel.dev/entity/f7a693b8-4af1-541c-8b09-8d5450055fdb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN - Chung Yee**. Human view: https://whiteintel.dev/entity/cf34b888-1afb-549e-bb89-4d308382f97f · Structured JSON: https://whiteintel.dev/api/public/dossier/cf34b888-1afb-549e-bb89-4d308382f97f._

_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"._