---
title: "KWAN SHUN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24ab9693-cd3d-5478-b8f1-9f0a11bdfbe3
json: https://whiteintel.dev/api/public/dossier/24ab9693-cd3d-5478-b8f1-9f0a11bdfbe3
identifier: icij:icijol-125625
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KWAN SHUN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125625`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24ab9693-cd3d-5478-b8f1-9f0a11bdfbe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24ab9693-cd3d-5478-b8f1-9f0a11bdfbe3  

## Ownership & control

### Owners / controllers

- **Sunita Makhija** (shareholder of) — https://whiteintel.dev/entity/79fa92dc-81e2-552a-89c5-06b3795e185e
- **Ho Shuk Ching, Amy** (shareholder of) — https://whiteintel.dev/entity/ac7448fc-213a-54f2-9b04-11ca98049d43
- **Directra Overseas Services Inc.** (shareholder of) — https://whiteintel.dev/entity/4d537986-c508-564e-8392-5ee679ba819a
- **Fortra Overseas Services Inc** (shareholder of) — https://whiteintel.dev/entity/c4e9789d-2698-5c4c-ab34-2d4a3bf824b0

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

A **7-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/125625

## 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 **KWAN SHUN HOLDINGS LIMITED** — https://whiteintel.dev/entity/24ab9693-cd3d-5478-b8f1-9f0a11bdfbe3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWAN SHUN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/24ab9693-cd3d-5478-b8f1-9f0a11bdfbe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/24ab9693-cd3d-5478-b8f1-9f0a11bdfbe3._

_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"._