---
title: "Chan - Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d66b3a02-9ea4-5747-9ea7-e15084d2efd8
json: https://whiteintel.dev/api/public/dossier/d66b3a02-9ea4-5747-9ea7-e15084d2efd8
identifier: icij:icijol-80046132
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan - Anthony

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80046132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d66b3a02-9ea4-5747-9ea7-e15084d2efd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d66b3a02-9ea4-5747-9ea7-e15084d2efd8  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-I PLATFORM INVESTMENT LTD.** (chief executive officer of) — https://whiteintel.dev/entity/4f6bafdd-15e9-5dd9-a643-b17ece567cd5
- **ZZZ-I PLATFORM INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/4f6bafdd-15e9-5dd9-a643-b17ece567cd5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan - Anthony**. Human view: https://whiteintel.dev/entity/d66b3a02-9ea4-5747-9ea7-e15084d2efd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d66b3a02-9ea4-5747-9ea7-e15084d2efd8._

_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"._