---
title: "Chanco Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76
json: https://whiteintel.dev/api/public/dossier/d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76
identifier: icij:icijol-94609
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chanco Investment Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-94609`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76  

## Ownership & control

### Holdings / subsidiaries

- **Richware Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/feb46a48-9f14-5763-98ce-661def3c3061
- **LAND PERFECTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/18fb0808-43c3-5895-8539-a40220cd3ebe
- **CHARM FORTUNE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2788926c-170b-5c8d-a9cb-129a7010875c
- **Richware Pacific Limited** (shareholder of) — https://whiteintel.dev/entity/828a3281-8f13-5562-ad62-252ee5118448
- **PERFECT PERFORMANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f90722a-2952-5f1a-a246-f43f8ac81c80
- **ALWAYS SMILE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/75879d37-c70d-5c8c-8ae6-be7624502d34
- **SINCERE CHANCE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3931029-b5d2-545c-81c9-be1048e0191a
- **NICE EMPIRE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c57a8c08-b5a5-578e-97fa-e13e0e1efd34
- **DOUBLE BEST INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/20726905-4ec2-57dd-b8b2-bbe910843998

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94609

## 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 **Chanco Investment Limited** — https://whiteintel.dev/entity/d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chanco Investment Limited**. Human view: https://whiteintel.dev/entity/d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76 · Structured JSON: https://whiteintel.dev/api/public/dossier/d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76._

_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"._