---
title: "Sit, Sing Kai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cab43f7-4d20-5ed8-ba50-614b920afdeb
json: https://whiteintel.dev/api/public/dossier/2cab43f7-4d20-5ed8-ba50-614b920afdeb
identifier: icij:icijol-37259
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sit, Sing Kai

**Type:** Organization  
**Identifier:** `icij:icijol-37259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cab43f7-4d20-5ed8-ba50-614b920afdeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cab43f7-4d20-5ed8-ba50-614b920afdeb  

## Ownership & control

### Holdings / subsidiaries

- **Michael Sit Trust** (beneficiary of) — https://whiteintel.dev/entity/924b8ed4-2d45-5e6d-a529-5355a47cb873

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/37259

## 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 **Sit, Sing Kai** — https://whiteintel.dev/entity/2cab43f7-4d20-5ed8-ba50-614b920afdeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sit, Sing Kai**. Human view: https://whiteintel.dev/entity/2cab43f7-4d20-5ed8-ba50-614b920afdeb · Structured JSON: https://whiteintel.dev/api/public/dossier/2cab43f7-4d20-5ed8-ba50-614b920afdeb._

_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"._