---
title: "Chiu Chi Shun Clarence — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7b6dccc-0e00-57ef-a4d6-979b3c888239
json: https://whiteintel.dev/api/public/dossier/e7b6dccc-0e00-57ef-a4d6-979b3c888239
identifier: icij:icijol-117003
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chiu Chi Shun Clarence

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-117003`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7b6dccc-0e00-57ef-a4d6-979b3c888239  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7b6dccc-0e00-57ef-a4d6-979b3c888239  

## Ownership & control

### Holdings / subsidiaries

- **GAINET OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/3a364770-91ea-5f2e-a74f-85cac50cd505
- **GAINET OFFSHORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a364770-91ea-5f2e-a74f-85cac50cd505
- **POWER UNION LIMITED** (director of) — https://whiteintel.dev/entity/f04d661d-b316-5484-aa44-36e4d6aace53
- **POWER UNION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f04d661d-b316-5484-aa44-36e4d6aace53

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117003

## 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 **Chiu Chi Shun Clarence** — https://whiteintel.dev/entity/e7b6dccc-0e00-57ef-a4d6-979b3c888239 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chiu Chi Shun Clarence**. Human view: https://whiteintel.dev/entity/e7b6dccc-0e00-57ef-a4d6-979b3c888239 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7b6dccc-0e00-57ef-a4d6-979b3c888239._

_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"._