---
title: "Chan Wai Man, Raymond — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f076664e-ef0a-5109-b4d4-8d0507b2f605
json: https://whiteintel.dev/api/public/dossier/f076664e-ef0a-5109-b4d4-8d0507b2f605
identifier: icij:icijol-63955
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan Wai Man, Raymond

**Type:** Organization  
**Identifier:** `icij:icijol-63955`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f076664e-ef0a-5109-b4d4-8d0507b2f605  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f076664e-ef0a-5109-b4d4-8d0507b2f605  

## Ownership & control

### Holdings / subsidiaries

- **FORVM GROUP LIMITED** (director of) — https://whiteintel.dev/entity/3a861446-b2cb-5ef8-a30b-876a37be55b9
- **FORVM GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a861446-b2cb-5ef8-a30b-876a37be55b9
- **InnoVech International Limited** (director of) — https://whiteintel.dev/entity/a97a2ea5-3cde-5ac7-bb0f-20e4e3afee80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/63955

## 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 Wai Man, Raymond** — https://whiteintel.dev/entity/f076664e-ef0a-5109-b4d4-8d0507b2f605 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Wai Man, Raymond**. Human view: https://whiteintel.dev/entity/f076664e-ef0a-5109-b4d4-8d0507b2f605 · Structured JSON: https://whiteintel.dev/api/public/dossier/f076664e-ef0a-5109-b4d4-8d0507b2f605._

_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"._