---
title: "CHAN KI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc934953-c516-5f37-ae11-596e16fbdf1d
json: https://whiteintel.dev/api/public/dossier/dc934953-c516-5f37-ae11-596e16fbdf1d
identifier: icij:icijol-12210954
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN KI

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12210954`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc934953-c516-5f37-ae11-596e16fbdf1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc934953-c516-5f37-ae11-596e16fbdf1d  

## Ownership & control

### Holdings / subsidiaries

- **SUNNY INVESTMENT MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d6ad193-f2ae-5ddd-947b-147d06c9d11b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12210954

## 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 KI** — https://whiteintel.dev/entity/dc934953-c516-5f37-ae11-596e16fbdf1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN KI**. Human view: https://whiteintel.dev/entity/dc934953-c516-5f37-ae11-596e16fbdf1d · Structured JSON: https://whiteintel.dev/api/public/dossier/dc934953-c516-5f37-ae11-596e16fbdf1d._

_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"._