---
title: "Chan Wing Yuen Hubert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d498ae9b-43da-5807-a0be-a2d5e1a2b29d
json: https://whiteintel.dev/api/public/dossier/d498ae9b-43da-5807-a0be-a2d5e1a2b29d
identifier: icij:icijol-20989
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan Wing Yuen Hubert

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-20989`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d498ae9b-43da-5807-a0be-a2d5e1a2b29d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d498ae9b-43da-5807-a0be-a2d5e1a2b29d  

## Ownership & control

### Holdings / subsidiaries

- **Equal Smart Profits Limited** (director of) — https://whiteintel.dev/entity/af58913d-f6d8-5092-b468-959ed9194133
- **United Star Assets Limited** (director of) — https://whiteintel.dev/entity/f1ad0d02-ac72-56aa-b009-f4297224c529

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20989

## 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 Wing Yuen Hubert** — https://whiteintel.dev/entity/d498ae9b-43da-5807-a0be-a2d5e1a2b29d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Wing Yuen Hubert**. Human view: https://whiteintel.dev/entity/d498ae9b-43da-5807-a0be-a2d5e1a2b29d · Structured JSON: https://whiteintel.dev/api/public/dossier/d498ae9b-43da-5807-a0be-a2d5e1a2b29d._

_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"._