---
title: "Caliban Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd2ece37-31a2-5d13-8569-00e6afc0dab5
json: https://whiteintel.dev/api/public/dossier/dd2ece37-31a2-5d13-8569-00e6afc0dab5
identifier: icij:icijol-167914
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Caliban Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167914`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd2ece37-31a2-5d13-8569-00e6afc0dab5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd2ece37-31a2-5d13-8569-00e6afc0dab5  

## Ownership & control

### Owners / controllers

- **Chan Mui** (shareholder of) — https://whiteintel.dev/entity/df709805-6fb9-53d9-9c5b-fe67509085b9
- **K.W. Holding Corporation as trustee o** (shareholder of) — https://whiteintel.dev/entity/59620ab8-b515-55f4-966f-e6548a4f89fc
- **Hui Hoy** (shareholder of) — https://whiteintel.dev/entity/38e1c476-9ee9-51c9-ba4c-094d44112f3a
- **Chow Sin Lan** (shareholder of) — https://whiteintel.dev/entity/73753053-24b9-57d7-90a7-5d5bee73ecf4
- **Selwood Limited** (shareholder of) — https://whiteintel.dev/entity/1e864907-1e96-506e-9393-14f5f238a108
- **Koon Wah Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6da399dc-594b-51c1-bf99-55b7dbdaf3d1

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

A **12-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.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167914

## 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 **Caliban Limited** — https://whiteintel.dev/entity/dd2ece37-31a2-5d13-8569-00e6afc0dab5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caliban Limited**. Human view: https://whiteintel.dev/entity/dd2ece37-31a2-5d13-8569-00e6afc0dab5 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd2ece37-31a2-5d13-8569-00e6afc0dab5._

_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"._