---
title: "CHAN - Yuen Mei Pinky — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d368a08c-5a45-531c-b5f6-2e41e104edda
json: https://whiteintel.dev/api/public/dossier/d368a08c-5a45-531c-b5f6-2e41e104edda
identifier: icij:icijol-80046931
jurisdiction: JP
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN - Yuen Mei Pinky

**Type:** Organization  
**Jurisdiction:** JP  
**Identifier:** `icij:icijol-80046931`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d368a08c-5a45-531c-b5f6-2e41e104edda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d368a08c-5a45-531c-b5f6-2e41e104edda  

## Ownership & control

### Holdings / subsidiaries

- **DAIWA ASSOCIATE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/88d6c7b5-63ba-5c3a-83f7-5632571fd98b
- **DAIWA ASSOCIATE HOLDINGS LIMITED** (executive director of) — https://whiteintel.dev/entity/88d6c7b5-63ba-5c3a-83f7-5632571fd98b
- **DAIWA ASSOCIATE HOLDINGS LIMITED** (vice-president of) — https://whiteintel.dev/entity/88d6c7b5-63ba-5c3a-83f7-5632571fd98b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046931

## 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 - Yuen Mei Pinky** — https://whiteintel.dev/entity/d368a08c-5a45-531c-b5f6-2e41e104edda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN - Yuen Mei Pinky**. Human view: https://whiteintel.dev/entity/d368a08c-5a45-531c-b5f6-2e41e104edda · Structured JSON: https://whiteintel.dev/api/public/dossier/d368a08c-5a45-531c-b5f6-2e41e104edda._

_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"._