---
title: "CHAN - Pei Cheong Andy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f759f515-595d-526e-82d6-b962d7e2c287
json: https://whiteintel.dev/api/public/dossier/f759f515-595d-526e-82d6-b962d7e2c287
identifier: icij:icijol-80046759
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN - Pei Cheong Andy

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80046759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f759f515-595d-526e-82d6-b962d7e2c287  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f759f515-595d-526e-82d6-b962d7e2c287  

## Ownership & control

### Holdings / subsidiaries

- **Beijing Enterprises Water Group Limited** (non executive director of) — https://whiteintel.dev/entity/2d6883d2-43eb-5366-bd83-363d57495965

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046759

## 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 - Pei Cheong Andy** — https://whiteintel.dev/entity/f759f515-595d-526e-82d6-b962d7e2c287 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN - Pei Cheong Andy**. Human view: https://whiteintel.dev/entity/f759f515-595d-526e-82d6-b962d7e2c287 · Structured JSON: https://whiteintel.dev/api/public/dossier/f759f515-595d-526e-82d6-b962d7e2c287._

_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"._