---
title: "Chan, Arunee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec6e783a-0dfd-5761-97cc-dea856f20bc7
json: https://whiteintel.dev/api/public/dossier/ec6e783a-0dfd-5761-97cc-dea856f20bc7
identifier: icij:icijol-118396
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan, Arunee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-118396`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec6e783a-0dfd-5761-97cc-dea856f20bc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec6e783a-0dfd-5761-97cc-dea856f20bc7  

## Ownership & control

### Holdings / subsidiaries

- **SEVENTH WAVE LIMITED** (director of) — https://whiteintel.dev/entity/01e120b6-2a8f-520b-9f40-18d7c0bbbc43
- **POWER SEA INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/74587afd-2b3d-5510-8b2b-7ee99af79784
- **POWER SEA INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/74587afd-2b3d-5510-8b2b-7ee99af79784
- **MODERN SKILLS LIMITED** (director of) — https://whiteintel.dev/entity/06a735e3-e870-54fd-a55d-cbec8cf99195
- **MODERN SKILLS LIMITED** (shareholder of) — https://whiteintel.dev/entity/06a735e3-e870-54fd-a55d-cbec8cf99195

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118396

## 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, Arunee** — https://whiteintel.dev/entity/ec6e783a-0dfd-5761-97cc-dea856f20bc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan, Arunee**. Human view: https://whiteintel.dev/entity/ec6e783a-0dfd-5761-97cc-dea856f20bc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec6e783a-0dfd-5761-97cc-dea856f20bc7._

_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"._