---
title: "SUN BEN HUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04e5d274-fe57-5212-bb4f-781e3719cf69
json: https://whiteintel.dev/api/public/dossier/04e5d274-fe57-5212-bb4f-781e3719cf69
identifier: icij:icijol-12187097
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUN BEN HUA

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12187097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04e5d274-fe57-5212-bb4f-781e3719cf69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04e5d274-fe57-5212-bb4f-781e3719cf69  

## Ownership & control

### Holdings / subsidiaries

- **DZM INTERNATIONAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/4c0b2ed5-727f-5681-a79a-8ce332d21367

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12187097

## 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 **SUN BEN HUA** — https://whiteintel.dev/entity/04e5d274-fe57-5212-bb4f-781e3719cf69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN BEN HUA**. Human view: https://whiteintel.dev/entity/04e5d274-fe57-5212-bb4f-781e3719cf69 · Structured JSON: https://whiteintel.dev/api/public/dossier/04e5d274-fe57-5212-bb4f-781e3719cf69._

_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"._