---
title: "Sun - Yin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/233b763f-7e4b-50eb-883e-935645e3d89d
json: https://whiteintel.dev/api/public/dossier/233b763f-7e4b-50eb-883e-935645e3d89d
identifier: icij:icijol-80129492
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sun - Yin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80129492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/233b763f-7e4b-50eb-883e-935645e3d89d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/233b763f-7e4b-50eb-883e-935645e3d89d  

## Ownership & control

### Holdings / subsidiaries

- **China Merchants Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/07d8b9ac-058c-5f9b-9668-bdde3b30e9aa
- **China Merchants Holdings (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/07d8b9ac-058c-5f9b-9668-bdde3b30e9aa
- **CHINA MERCHANTS (BERMUDA) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2de1c31a-54ac-59fe-bce8-d12acf6278d9
- **CHINA MERCHANTS (BERMUDA) COMPANY LIMITED** (vice-president of) — https://whiteintel.dev/entity/2de1c31a-54ac-59fe-bce8-d12acf6278d9
- **Bay International Company Limited** (director of) — https://whiteintel.dev/entity/3af32f51-23bc-5206-9220-95beccb35902
- **Bay International Company Limited** (vice-president of) — https://whiteintel.dev/entity/3af32f51-23bc-5206-9220-95beccb35902

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sun - Yin**. Human view: https://whiteintel.dev/entity/233b763f-7e4b-50eb-883e-935645e3d89d · Structured JSON: https://whiteintel.dev/api/public/dossier/233b763f-7e4b-50eb-883e-935645e3d89d._

_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"._