---
title: "FAN SIU YUEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16c7d511-5594-5b3b-8648-912079dc65cd
json: https://whiteintel.dev/api/public/dossier/16c7d511-5594-5b3b-8648-912079dc65cd
identifier: icij:icijol-12110023
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FAN SIU YUEN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12110023`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16c7d511-5594-5b3b-8648-912079dc65cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16c7d511-5594-5b3b-8648-912079dc65cd  

## Ownership & control

### Holdings / subsidiaries

- **INTERSUN LIMITED** (shareholder of) — https://whiteintel.dev/entity/857d4dcc-8878-5e57-9b52-cadc1c5501c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12110023

## 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 **FAN SIU YUEN** — https://whiteintel.dev/entity/16c7d511-5594-5b3b-8648-912079dc65cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAN SIU YUEN**. Human view: https://whiteintel.dev/entity/16c7d511-5594-5b3b-8648-912079dc65cd · Structured JSON: https://whiteintel.dev/api/public/dossier/16c7d511-5594-5b3b-8648-912079dc65cd._

_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"._