---
title: "Lee Kwok Kin, Sammy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25529204-abd7-53f4-91bd-c5e03346e542
json: https://whiteintel.dev/api/public/dossier/25529204-abd7-53f4-91bd-c5e03346e542
identifier: icij:icijol-104245
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Kwok Kin, Sammy

**Type:** Organization  
**Identifier:** `icij:icijol-104245`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25529204-abd7-53f4-91bd-c5e03346e542  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25529204-abd7-53f4-91bd-c5e03346e542  

## Ownership & control

### Holdings / subsidiaries

- **The Sun's International Hotels (B.V.I.) Limited** (director of) — https://whiteintel.dev/entity/0eb62bad-1126-5098-83cc-9b12fbae6209
- **The Sun's (B.V.I.) Limited** (director of) — https://whiteintel.dev/entity/a1d87db5-6f37-5fcf-bc01-917424faa67e
- **The Sun's Capital & Marketing (B.V.I.) Limited** (director of) — https://whiteintel.dev/entity/294a4898-70e1-5d7b-bcf3-26753102c095

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/104245

## 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 **Lee Kwok Kin, Sammy** — https://whiteintel.dev/entity/25529204-abd7-53f4-91bd-c5e03346e542 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Kwok Kin, Sammy**. Human view: https://whiteintel.dev/entity/25529204-abd7-53f4-91bd-c5e03346e542 · Structured JSON: https://whiteintel.dev/api/public/dossier/25529204-abd7-53f4-91bd-c5e03346e542._

_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"._