---
title: "SANTEK Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7cbc2bf-9a8b-5588-9bfb-27e7d3068985
json: https://whiteintel.dev/api/public/dossier/d7cbc2bf-9a8b-5588-9bfb-27e7d3068985
identifier: icij:icijol-144024
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANTEK Holdings Ltd.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-144024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7cbc2bf-9a8b-5588-9bfb-27e7d3068985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7cbc2bf-9a8b-5588-9bfb-27e7d3068985  

## Ownership & control

### Owners / controllers

- **Kwan Shing Fung** (director of) — https://whiteintel.dev/entity/7e8db9d9-cb41-5a06-ad2d-cf3e4136109a
- **Win Chain Development Ltd.** (director of) — https://whiteintel.dev/entity/a52af2d5-1018-57e5-9147-6a0ed0b89af1
- **Win Chain Development Ltd.** (shareholder of) — https://whiteintel.dev/entity/a52af2d5-1018-57e5-9147-6a0ed0b89af1
- **Yin Ming-Jen** (director of) — https://whiteintel.dev/entity/a6c40fc0-e864-5c8b-81eb-3b73dda6f573
- **Yin Ming-Jen** (shareholder of) — https://whiteintel.dev/entity/a6c40fc0-e864-5c8b-81eb-3b73dda6f573
- **MCU Holdings Ltd.** (director of) — https://whiteintel.dev/entity/d22a773d-25bd-5608-b5ae-3c29822886f0
- **MCU Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/d22a773d-25bd-5608-b5ae-3c29822886f0

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/144024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTEK Holdings Ltd.**. Human view: https://whiteintel.dev/entity/d7cbc2bf-9a8b-5588-9bfb-27e7d3068985 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7cbc2bf-9a8b-5588-9bfb-27e7d3068985._

_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"._