---
title: "Chan, Jenny Chun Nei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e651641b-ceb6-5261-b36c-55f825b0bb6d
json: https://whiteintel.dev/api/public/dossier/e651641b-ceb6-5261-b36c-55f825b0bb6d
identifier: icij:icijol-31957
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan, Jenny Chun Nei

**Type:** Organization  
**Identifier:** `icij:icijol-31957`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e651641b-ceb6-5261-b36c-55f825b0bb6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e651641b-ceb6-5261-b36c-55f825b0bb6d  

## Ownership & control

### Holdings / subsidiaries

- **STANFORD INTERNATIONAL CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/9e510d03-9fbc-5440-918d-8dfd5ce81ebe
- **STANFORD INTERNATIONAL CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e510d03-9fbc-5440-918d-8dfd5ce81ebe
- **WARDLEY INTERNATIONAL CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/413b026c-f975-56c6-8fc8-2b532609b172

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/31957

## 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, Jenny Chun Nei** — https://whiteintel.dev/entity/e651641b-ceb6-5261-b36c-55f825b0bb6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan, Jenny Chun Nei**. Human view: https://whiteintel.dev/entity/e651641b-ceb6-5261-b36c-55f825b0bb6d · Structured JSON: https://whiteintel.dev/api/public/dossier/e651641b-ceb6-5261-b36c-55f825b0bb6d._

_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"._