---
title: "PAN-AMERICA BUSINESS CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa3012a9-9de4-5397-8d66-d0e776c42d08
json: https://whiteintel.dev/api/public/dossier/fa3012a9-9de4-5397-8d66-d0e776c42d08
identifier: icij:icijol-10143439
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAN-AMERICA BUSINESS CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10143439`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa3012a9-9de4-5397-8d66-d0e776c42d08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa3012a9-9de4-5397-8d66-d0e776c42d08  

## Ownership & control

### Owners / controllers

- **GAO YAN CHUN** (shareholder of) — https://whiteintel.dev/entity/474828fa-1770-5649-b686-fe0503ddef2c

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10143439

## 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 **PAN-AMERICA BUSINESS CONSULTING LIMITED** — https://whiteintel.dev/entity/fa3012a9-9de4-5397-8d66-d0e776c42d08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAN-AMERICA BUSINESS CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/fa3012a9-9de4-5397-8d66-d0e776c42d08 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa3012a9-9de4-5397-8d66-d0e776c42d08._

_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"._