---
title: "ChineseWorldNet.com Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee62d20a-fd20-5501-bd2e-5586fb74723f
json: https://whiteintel.dev/api/public/dossier/ee62d20a-fd20-5501-bd2e-5586fb74723f
identifier: icij:icijol-82010808
jurisdiction: CA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ChineseWorldNet.com Inc.

**Type:** Company  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-82010808`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee62d20a-fd20-5501-bd2e-5586fb74723f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee62d20a-fd20-5501-bd2e-5586fb74723f  

## Ownership & control

### Owners / controllers

- **Cairich Capital Inc.** (shareholder of) — https://whiteintel.dev/entity/17659fdd-7b5a-56be-96f3-65c077ea1b7e
- **Cai - Zhiquan** (shareholder of) — https://whiteintel.dev/entity/096b33df-ed40-5053-8d8d-a23ea220edb6
- **Chan - Elsa Choi Ha** (shareholder of) — https://whiteintel.dev/entity/bd0b88c7-1eeb-5f33-9b94-6ec33f572bcf
- **Chan - Gilbert Tak Kai** (shareholder of) — https://whiteintel.dev/entity/63da0498-8da8-5ed4-a72a-c3166f1981c2
- **Chan - Jane Molly Kit Chin** (shareholder of) — https://whiteintel.dev/entity/6b72ba3f-b688-5069-a0a9-2df9e32478d6
- **Chan - Michael Yin Tim** (shareholder of) — https://whiteintel.dev/entity/bc79ecb6-3ed0-5e23-a9c4-6f31dff0cefa
- **Chieng - You Yik** (shareholder of) — https://whiteintel.dev/entity/bdc62d33-0836-5347-8c7c-8be8bc38911c
- **Chu - Andy** (shareholder of) — https://whiteintel.dev/entity/367e8a20-80ce-5471-879f-d871fde9b9ad
- **Chung - Joseph Fong Kwok** (shareholder of) — https://whiteintel.dev/entity/e6c9e2d9-9dc1-563d-9b30-675f33674c79
- **Datacom Venture Limited** (shareholder of) — https://whiteintel.dev/entity/1bb92d68-9036-5208-8abf-fd70e966acc5
- **Eastern Reserve Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/833cbff2-2b43-5c13-ab8e-f059642e7b0a
- **Feng - Frank Feng** (shareholder of) — https://whiteintel.dev/entity/f67954eb-232c-525a-a354-3a4f374537e8
- **First Grade Resources Ltd.** (shareholder of) — https://whiteintel.dev/entity/65531813-1d2d-55b0-b546-cc36492d2475
- **Goldpac Investments Partners** (shareholder of) — https://whiteintel.dev/entity/05e48964-9ccf-517c-a5de-eb98fb0d56f0
- **Hii - Hong Sing** (shareholder of) — https://whiteintel.dev/entity/e34a377c-bd52-5a25-9370-b6e12c6b65e0
- **Hottman - David** (shareholder of) — https://whiteintel.dev/entity/fe8d0afa-841a-5d63-9e7d-60b372e53c25
- **Hottman - Donna** (shareholder of) — https://whiteintel.dev/entity/64995922-0438-5ee9-92d2-c9a81d360dcc
- **Hottman - Kathi** (shareholder of) — https://whiteintel.dev/entity/dc0f9fec-37e1-5022-9bc8-8e7b4513daa8
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Kajszo - Joe** (shareholder of) — https://whiteintel.dev/entity/151fcb1f-da03-5181-9ccf-122b2b6e1a9e
- **Kidd - Trevor** (shareholder of) — https://whiteintel.dev/entity/ae839d17-6e8e-55d7-a11e-8a93ef8ac0bf
- **Lai - Wai Yee** (shareholder of) — https://whiteintel.dev/entity/82a54300-9c78-546c-9995-dcad3d116762
- **Lam - Elly Sin Sik** (shareholder of) — https://whiteintel.dev/entity/6fa94c63-d1e9-5599-a158-92ed3ab187e0
- **Lau - Tim Yee** (shareholder of) — https://whiteintel.dev/entity/f05abada-dae2-514d-b78f-bfc2b0018f5d
- **Lau - Wai Sheung** (shareholder of) — https://whiteintel.dev/entity/31926cdd-39cc-5523-8140-880ac0fae922
- **Law - Monica** (shareholder of) — https://whiteintel.dev/entity/ffe1c757-df2a-591a-b4f0-0a2f286858b2
- **Lee - Ding Hang** (shareholder of) — https://whiteintel.dev/entity/5af09fca-b5ec-5f2e-a4b9-856089e5fc69
- **Liu - Chi Cheong** (shareholder of) — https://whiteintel.dev/entity/887420ff-7233-541b-89c4-a479b03ac455
- **Liu - Chi Kong** (shareholder of) — https://whiteintel.dev/entity/fc9d76bd-4f29-5f32-a1c8-d58f1ba1dec9
- **Liu - Xian Feng** (shareholder of) — https://whiteintel.dev/entity/bb891bed-d90b-5402-a998-39c9b1dece82
- **Liu - Yee Wah** (shareholder of) — https://whiteintel.dev/entity/079cae1a-6b0b-5736-b172-be1a263c7f58
- **Liu - Yu-Chen** (shareholder of) — https://whiteintel.dev/entity/b5420759-fca6-5c02-881e-56778e285e8d
- **Puar - Sokhie S** (shareholder of) — https://whiteintel.dev/entity/b3cc2185-c4f1-5f2b-affc-e657e364a6c8
- **So - Jackline Mai Kuen** (shareholder of) — https://whiteintel.dev/entity/f331a01a-f24c-5a54-8775-a1c2e2206a1f
- **Szeto - Fong** (shareholder of) — https://whiteintel.dev/entity/c758e8a3-4e18-5553-a076-fc3b8d6e6317
- **Szeto - Fu** (shareholder of) — https://whiteintel.dev/entity/fdff41e9-baf5-556d-a5df-7cdcbf92f431
- **Tai - Joe K F** (shareholder of) — https://whiteintel.dev/entity/32116fb9-8540-55b3-a2ae-d5a518ec8cfb
- **Tenfei Corporation** (shareholder of) — https://whiteintel.dev/entity/913c3efd-42db-5e9b-9f93-8894e0bd176c
- **To - Wai Kit** (shareholder of) — https://whiteintel.dev/entity/e85e9497-470e-588a-b711-55d33825a1c6
- **Wong - Catherine Oi Ha** (shareholder of) — https://whiteintel.dev/entity/d9851008-eb2b-5bb3-9e78-cc4be7c1e2d0
- **Wong - Tim Sing** (shareholder of) — https://whiteintel.dev/entity/bbd13195-4168-586b-9bdc-1406c06cad6f
- **Yang - Lixin** (shareholder of) — https://whiteintel.dev/entity/cc7d7cc7-0c04-5958-80f8-5bcf46584a4d
- **Yeung - Wai Mun** (shareholder of) — https://whiteintel.dev/entity/d904f556-3442-5948-bab5-f43064cd05c1
- **Yii - Thomas** (shareholder of) — https://whiteintel.dev/entity/5d3c8b9d-2893-5e1c-8c3b-f8a8d4ee3fe0
- **Yong - John** (shareholder of) — https://whiteintel.dev/entity/30dfe84b-96f2-5606-93f5-c3a08ecd4944
- **Yu - Fongmei** (shareholder of) — https://whiteintel.dev/entity/010164bc-0c82-5ff7-98fe-847a0dfacbc3
- **Zhang - Bing** (shareholder of) — https://whiteintel.dev/entity/cc0c01eb-2a9b-5aec-9f60-79217c153322
- **Zhang - Mary Weixin** (shareholder of) — https://whiteintel.dev/entity/72ffb0e1-e3cd-5641-906d-8bf9bc293112

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

A **52-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)

**20** 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/82010808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ChineseWorldNet.com Inc.**. Human view: https://whiteintel.dev/entity/ee62d20a-fd20-5501-bd2e-5586fb74723f · Structured JSON: https://whiteintel.dev/api/public/dossier/ee62d20a-fd20-5501-bd2e-5586fb74723f._

_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"._