---
title: "LI Kin Shing ??? — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1aced086-82ae-5d25-980f-321d7d0a5c64
json: https://whiteintel.dev/api/public/dossier/1aced086-82ae-5d25-980f-321d7d0a5c64
identifier: icij:icijol-50067
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LI Kin Shing ???

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-50067`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1aced086-82ae-5d25-980f-321d7d0a5c64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1aced086-82ae-5d25-980f-321d7d0a5c64  

## Ownership & control

### Holdings / subsidiaries

- **EXCEL MARKER INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3d07ebd7-f39a-5939-8866-124bbc2c2cd1
- **ETERNAL SENSE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/ba9ddd6c-d084-5c1d-9a3e-770b89ba08ed
- **MODERN SHINES INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/b7b5d640-7242-57fa-a079-ac7855392f8b
- **MODERN SHINES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7b5d640-7242-57fa-a079-ac7855392f8b
- **HUGE TECH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/edc6c997-605f-5422-9798-078c1dc6c2aa
- **HUGE TECH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/edc6c997-605f-5422-9798-078c1dc6c2aa
- **WIDE GAIN INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/7a54d511-e9ec-5aa6-927b-106af709d4ae
- **WIDE GAIN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a54d511-e9ec-5aa6-927b-106af709d4ae
- **TRADE EMPIRE DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdd2c118-d0f6-5958-8644-71a002064277
- **Sunward Telecom Limited** (director of) — https://whiteintel.dev/entity/b83df818-cb34-5094-a136-e67679593b86
- **Sunward Telecom Limited** (shareholder of) — https://whiteintel.dev/entity/b83df818-cb34-5094-a136-e67679593b86
- **Sunward Telecom Limited** (director of) — https://whiteintel.dev/entity/22fa02a0-7d66-5ddc-8915-f20def12cc60

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50067

## 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 **LI Kin Shing ???** — https://whiteintel.dev/entity/1aced086-82ae-5d25-980f-321d7d0a5c64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI Kin Shing ???**. Human view: https://whiteintel.dev/entity/1aced086-82ae-5d25-980f-321d7d0a5c64 · Structured JSON: https://whiteintel.dev/api/public/dossier/1aced086-82ae-5d25-980f-321d7d0a5c64._

_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"._