---
title: "SUPER TOP INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a30c01d-2281-5cb2-997e-deb4e9f65e66
json: https://whiteintel.dev/api/public/dossier/2a30c01d-2281-5cb2-997e-deb4e9f65e66
identifier: icij:icijol-10003074
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUPER TOP INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10003074`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a30c01d-2281-5cb2-997e-deb4e9f65e66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a30c01d-2281-5cb2-997e-deb4e9f65e66  

## Ownership & control

### Owners / controllers

- **Sun, Yuen Hai** (shareholder of) — https://whiteintel.dev/entity/bece69b7-60c7-5240-9e62-b803ce5d7e7b
- **SUN YUEN HAI** (shareholder of) — https://whiteintel.dev/entity/92846921-beb7-50b7-af61-913aafda1c83
- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b
- **HIGH MOUNTAIN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b213baa3-7422-5267-a080-ab193b916878
- **QUICK ACTION INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/a600aedb-7f89-5be3-9f7f-372839b0a6ba
- **SKY FIELD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b27a3bd9-cfb0-5e7f-8c49-27f0c0fbd955
- **NEW INTELLIGENCE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/017e6c46-653d-551d-857b-1dab96b33b56
- **MANLEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7559cac-e819-588d-a248-98c6a41328b1
- **THE WAY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1010e06-27d2-5ed8-aa93-3d1575c2694e
- **POWER SKY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa335d79-6dfe-5273-9847-0cbd6228a4f6
- **GOLD LIGHT INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f38927c-4dfa-57a3-9715-e28b172f26dd
- **CAPITAL CHANCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d364eae-6cd5-5186-8981-6dec2c6431f9
- **LIFE ESSENCE INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/5ab67c90-33bb-5da0-9a2b-59305ef4dd87
- **PRIME SUCCESS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/5b2a1568-65a8-5b39-8676-8a2ac0338be3
- **SHINING LIGHT DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/183ff46d-5e51-5477-a826-b8ace0afd255
- **CHEER HOPE GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/e239e18c-3c8a-587d-8058-f75feb045b61
- **RICH ZONE LTD.** (shareholder of) — https://whiteintel.dev/entity/50e24616-ac2f-57c7-a0a0-5933e8e57466

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

A **17-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/10003074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPER TOP INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/2a30c01d-2281-5cb2-997e-deb4e9f65e66 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a30c01d-2281-5cb2-997e-deb4e9f65e66._

_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"._