---
title: "SUNRISE DIAMOND COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e28b249-4eef-56be-88ec-e496ac3bfe70
json: https://whiteintel.dev/api/public/dossier/1e28b249-4eef-56be-88ec-e496ac3bfe70
identifier: icij:icijol-153509
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNRISE DIAMOND COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-153509`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1e28b249-4eef-56be-88ec-e496ac3bfe70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e28b249-4eef-56be-88ec-e496ac3bfe70  

## Ownership & control

### Owners / controllers

- **QUEEN LIGHT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/06de35e7-81ce-5c6a-a818-283617f0fc74
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/153509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNRISE DIAMOND COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/1e28b249-4eef-56be-88ec-e496ac3bfe70 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e28b249-4eef-56be-88ec-e496ac3bfe70._

_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"._