---
title: "CHAN - Sheung Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee656337-ec44-5426-9a9c-c0c8a0f5d6fa
json: https://whiteintel.dev/api/public/dossier/ee656337-ec44-5426-9a9c-c0c8a0f5d6fa
identifier: icij:icijol-80036876
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN - Sheung Wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80036876`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee656337-ec44-5426-9a9c-c0c8a0f5d6fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee656337-ec44-5426-9a9c-c0c8a0f5d6fa  

## Ownership & control

### Holdings / subsidiaries

- **21 Holdings Limited** (chairman of) — https://whiteintel.dev/entity/7bd1418f-be3a-5813-96b9-065cc4c7aa2a
- **21 Holdings Limited** (director of) — https://whiteintel.dev/entity/7bd1418f-be3a-5813-96b9-065cc4c7aa2a
- **21 Holdings Limited** (executive director of) — https://whiteintel.dev/entity/7bd1418f-be3a-5813-96b9-065cc4c7aa2a
- **21 Holdings Limited** (secretary of) — https://whiteintel.dev/entity/7bd1418f-be3a-5813-96b9-065cc4c7aa2a
- **21 Holdings Limited** (vice chairman of) — https://whiteintel.dev/entity/7bd1418f-be3a-5813-96b9-065cc4c7aa2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN - Sheung Wai**. Human view: https://whiteintel.dev/entity/ee656337-ec44-5426-9a9c-c0c8a0f5d6fa · Structured JSON: https://whiteintel.dev/api/public/dossier/ee656337-ec44-5426-9a9c-c0c8a0f5d6fa._

_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"._