---
title: "Chan Kai Chung, Joseph — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5cae783-216b-5ee3-bbdb-f2a42314edd5
json: https://whiteintel.dev/api/public/dossier/f5cae783-216b-5ee3-bbdb-f2a42314edd5
identifier: icij:icijol-47615
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chan Kai Chung, Joseph

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-47615`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5cae783-216b-5ee3-bbdb-f2a42314edd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5cae783-216b-5ee3-bbdb-f2a42314edd5  

## Ownership & control

### Holdings / subsidiaries

- **FORMOSA NOMINEES LIMITED** (director of) — https://whiteintel.dev/entity/bd3b5644-dcee-565a-9293-c51c226eb6c5
- **FORMOSA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd3b5644-dcee-565a-9293-c51c226eb6c5
- **TIME STRATEGY LIMITED** (director of) — https://whiteintel.dev/entity/bf4a9fd9-b82b-55c2-9230-80066e134e57
- **TIME STRATEGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf4a9fd9-b82b-55c2-9230-80066e134e57
- **TOPWORTH INVESTMENTS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/61dd6863-cb50-5a3f-a622-a463430d94d2
- **GREAT CAPITAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/05c73889-16e3-5aec-a8fa-e5122c71c6b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47615

## 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 Chung, Joseph** — https://whiteintel.dev/entity/f5cae783-216b-5ee3-bbdb-f2a42314edd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Kai Chung, Joseph**. Human view: https://whiteintel.dev/entity/f5cae783-216b-5ee3-bbdb-f2a42314edd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5cae783-216b-5ee3-bbdb-f2a42314edd5._

_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"._