---
title: "WAN - Terence Tze Fan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa70e11d-ce1e-5dee-ad3f-30b438f2fc54
json: https://whiteintel.dev/api/public/dossier/fa70e11d-ce1e-5dee-ad3f-30b438f2fc54
identifier: icij:icijol-80142016
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAN - Terence Tze Fan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80142016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa70e11d-ce1e-5dee-ad3f-30b438f2fc54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa70e11d-ce1e-5dee-ad3f-30b438f2fc54  

## Ownership & control

### Holdings / subsidiaries

- **GREATER CHINA HOLDINGS LIMITED** (independent non executive director of) — https://whiteintel.dev/entity/36edc6c9-5d75-5d28-8023-9aa63e7278b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80142016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAN - Terence Tze Fan**. Human view: https://whiteintel.dev/entity/fa70e11d-ce1e-5dee-ad3f-30b438f2fc54 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa70e11d-ce1e-5dee-ad3f-30b438f2fc54._

_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"._