---
title: "CHAVIS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e782d3d1-2982-569b-b64e-c2fee33c835d
json: https://whiteintel.dev/api/public/dossier/e782d3d1-2982-569b-b64e-c2fee33c835d
identifier: icij:icijol-194318
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAVIS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-194318`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e782d3d1-2982-569b-b64e-c2fee33c835d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e782d3d1-2982-569b-b64e-c2fee33c835d  

## Ownership & control

### Owners / controllers

- **Finnea International Limited** (shareholder of) — https://whiteintel.dev/entity/88de8625-46bc-5de3-b9c4-32ca1b398407
- **Global Health Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3a9f9b5e-ec22-55a3-a570-e01f89b09b35
- **Innovative Technology Investment Limited** (shareholder of) — https://whiteintel.dev/entity/a5564912-f6c1-57da-999c-c8a5eea3ed87

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

A **5-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)

**3** 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/194318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAVIS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e782d3d1-2982-569b-b64e-c2fee33c835d · Structured JSON: https://whiteintel.dev/api/public/dossier/e782d3d1-2982-569b-b64e-c2fee33c835d._

_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"._