---
title: "Chan - Kai Hei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1d20ce4-9d05-5ea8-9401-b49cf90a4e96
json: https://whiteintel.dev/api/public/dossier/f1d20ce4-9d05-5ea8-9401-b49cf90a4e96
identifier: icij:icijol-80046628
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan - Kai Hei

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80046628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1d20ce4-9d05-5ea8-9401-b49cf90a4e96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1d20ce4-9d05-5ea8-9401-b49cf90a4e96  

## Ownership & control

### Holdings / subsidiaries

- **Millennium Pacific Group Holdings Limited** (director of) — https://whiteintel.dev/entity/2a0e50c7-4024-54e3-a7a0-a99d04d01794
- **Millennium Pacific Group Holdings Limited** (executive director of) — https://whiteintel.dev/entity/2a0e50c7-4024-54e3-a7a0-a99d04d01794
- **CPIT Investments Limited** (director of) — https://whiteintel.dev/entity/139f7e42-1942-572a-95ec-983146a09889
- **CPIT Investments Limited** (shareholder of) — https://whiteintel.dev/entity/139f7e42-1942-572a-95ec-983146a09889
- **Millennium Pacific International Group Limited** (director of) — https://whiteintel.dev/entity/71b71a31-9282-5256-a7b5-6c23a9913bd9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046628

## 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 - Kai Hei** — https://whiteintel.dev/entity/f1d20ce4-9d05-5ea8-9401-b49cf90a4e96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan - Kai Hei**. Human view: https://whiteintel.dev/entity/f1d20ce4-9d05-5ea8-9401-b49cf90a4e96 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1d20ce4-9d05-5ea8-9401-b49cf90a4e96._

_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"._