---
title: "SINO GIANT INTERNATIONAL INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e6df68d-08ee-5d2d-a088-dd12d902d3f6
json: https://whiteintel.dev/api/public/dossier/0e6df68d-08ee-5d2d-a088-dd12d902d3f6
identifier: icij:icijol-158095
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SINO GIANT INTERNATIONAL INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-158095`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e6df68d-08ee-5d2d-a088-dd12d902d3f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e6df68d-08ee-5d2d-a088-dd12d902d3f6  

## Ownership & control

### Owners / controllers

- **LIEW, Ee Laine** (shareholder of) — https://whiteintel.dev/entity/0d83e4cc-7eb2-546d-9f8f-d7a2294cdc49
- **SHANG, Gang** (shareholder of) — https://whiteintel.dev/entity/04cba98e-a678-50ab-94cd-a7d764f3f1a7
- **CHENG, Jun** (shareholder of) — https://whiteintel.dev/entity/56f1a50c-01e4-5cf1-aa26-4bfd03befde6

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

A **6-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/158095

## 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 **SINO GIANT INTERNATIONAL INVESTMENTS LTD** — https://whiteintel.dev/entity/0e6df68d-08ee-5d2d-a088-dd12d902d3f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINO GIANT INTERNATIONAL INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/0e6df68d-08ee-5d2d-a088-dd12d902d3f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e6df68d-08ee-5d2d-a088-dd12d902d3f6._

_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"._