---
title: "CHAN FAMILY INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0424bdb-e6f8-5be8-aae6-319b4b0b40e3
json: https://whiteintel.dev/api/public/dossier/d0424bdb-e6f8-5be8-aae6-319b4b0b40e3
identifier: icij:icijol-10194520
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN FAMILY INVESTMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10194520`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0424bdb-e6f8-5be8-aae6-319b4b0b40e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0424bdb-e6f8-5be8-aae6-319b4b0b40e3  

## Ownership & control

### Owners / controllers

- **The Chan Family Charitable Trust** (shareholder of) — https://whiteintel.dev/entity/83badb41-a1cc-5000-9e47-d20fc517e5ef
- **Chan Family Investment Corporation Ltd** (shareholder of) — https://whiteintel.dev/entity/4ffd074f-f640-5ab6-bf02-3dac60241e9c
- **Chan Sui Kau Family Benefits and Charitable Foundation Limited** (shareholder of) — https://whiteintel.dev/entity/75b1e8da-b7b7-5b4c-85f8-7057c182b1c3
- **Chan Family Investment Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/57da8dae-8e10-520f-8f97-cda91f8d60f1

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10194520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN FAMILY INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d0424bdb-e6f8-5be8-aae6-319b4b0b40e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0424bdb-e6f8-5be8-aae6-319b4b0b40e3._

_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"._