---
title: "Lei, Guangyu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c361d86-bcba-5240-bc50-b7c77659d37f
json: https://whiteintel.dev/api/public/dossier/0c361d86-bcba-5240-bc50-b7c77659d37f
identifier: icij:icijol-23619
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lei, Guangyu

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-23619`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c361d86-bcba-5240-bc50-b7c77659d37f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c361d86-bcba-5240-bc50-b7c77659d37f  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL SUGAR GROUP LIMITED** (director of) — https://whiteintel.dev/entity/e4d151c6-344c-5ee4-bfcd-89a51867953d
- **GLOBAL SUGAR GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4d151c6-344c-5ee4-bfcd-89a51867953d
- **Fortune Universe Ltd** (director of) — https://whiteintel.dev/entity/698dccc7-7b13-5a78-a596-0f281705be4f
- **Fortune Universe Ltd** (shareholder of) — https://whiteintel.dev/entity/698dccc7-7b13-5a78-a596-0f281705be4f
- **Greenheart Resources Holdings Limited** (director of) — https://whiteintel.dev/entity/68a00f9b-46d7-53db-ad9c-1051b497bb7d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23619

## 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 **Lei, Guangyu** — https://whiteintel.dev/entity/0c361d86-bcba-5240-bc50-b7c77659d37f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lei, Guangyu**. Human view: https://whiteintel.dev/entity/0c361d86-bcba-5240-bc50-b7c77659d37f · Structured JSON: https://whiteintel.dev/api/public/dossier/0c361d86-bcba-5240-bc50-b7c77659d37f._

_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"._