---
title: "Chan - Tak Hei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f316ca3c-7910-5af6-b693-3c99a00a537b
json: https://whiteintel.dev/api/public/dossier/f316ca3c-7910-5af6-b693-3c99a00a537b
identifier: icij:icijol-80046202
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan - Tak Hei

**Type:** Organization  
**Identifier:** `icij:icijol-80046202`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f316ca3c-7910-5af6-b693-3c99a00a537b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f316ca3c-7910-5af6-b693-3c99a00a537b  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-CHINA FISHERY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/d974f657-d1df-5725-b50a-7aca6b8c40ec
- **ZZZ-SUPER INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/94d4e7c4-3197-5665-b336-b4c117675173
- **ZZZ-SMART GROUP LIMITED** (director of) — https://whiteintel.dev/entity/de7d1073-bf14-5da4-98f0-e61dd86fc494

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046202

## 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 - Tak Hei** — https://whiteintel.dev/entity/f316ca3c-7910-5af6-b693-3c99a00a537b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan - Tak Hei**. Human view: https://whiteintel.dev/entity/f316ca3c-7910-5af6-b693-3c99a00a537b · Structured JSON: https://whiteintel.dev/api/public/dossier/f316ca3c-7910-5af6-b693-3c99a00a537b._

_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"._