---
title: "Sze Wai Marco — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c93adbe-abc6-5c8c-9eff-f330f7de4056
json: https://whiteintel.dev/api/public/dossier/2c93adbe-abc6-5c8c-9eff-f330f7de4056
identifier: icij:icijol-45091
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sze Wai Marco

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-45091`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c93adbe-abc6-5c8c-9eff-f330f7de4056  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c93adbe-abc6-5c8c-9eff-f330f7de4056  

## Ownership & control

### Holdings / subsidiaries

- **GAINET OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/3a364770-91ea-5f2e-a74f-85cac50cd505
- **GAINET OFFSHORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a364770-91ea-5f2e-a74f-85cac50cd505
- **GLOBAL PRIZE LIMITED** (director of) — https://whiteintel.dev/entity/a56b5d9f-37d2-5bb7-9daf-2b62af767c27
- **GLOBAL PRIZE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a56b5d9f-37d2-5bb7-9daf-2b62af767c27
- **STAR UNION INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/029b749a-4bb8-561b-a73b-6bb78e3fbd9e
- **STAR UNION INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/029b749a-4bb8-561b-a73b-6bb78e3fbd9e
- **SURPLUS TRADE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/111230ba-518f-5707-9634-cfbe254c57ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45091

## 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 **Sze Wai Marco** — https://whiteintel.dev/entity/2c93adbe-abc6-5c8c-9eff-f330f7de4056 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sze Wai Marco**. Human view: https://whiteintel.dev/entity/2c93adbe-abc6-5c8c-9eff-f330f7de4056 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c93adbe-abc6-5c8c-9eff-f330f7de4056._

_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"._