---
title: "ZHONG, SUI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f237cf1-56ab-5d9b-9576-e5ec73fb2376
json: https://whiteintel.dev/api/public/dossier/0f237cf1-56ab-5d9b-9576-e5ec73fb2376
identifier: icij:icijol-15466
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZHONG, SUI

**Type:** Organization  
**Identifier:** `icij:icijol-15466`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f237cf1-56ab-5d9b-9576-e5ec73fb2376  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f237cf1-56ab-5d9b-9576-e5ec73fb2376  

## Ownership & control

### Holdings / subsidiaries

- **LEAD INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ad8c5655-a0cd-53ab-9b78-19cc77c0c396

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/15466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHONG, SUI**. Human view: https://whiteintel.dev/entity/0f237cf1-56ab-5d9b-9576-e5ec73fb2376 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f237cf1-56ab-5d9b-9576-e5ec73fb2376._

_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"._