---
title: "So Kui Kuen, Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b8e640c-01ae-5d38-a262-b6d7343d4d58
json: https://whiteintel.dev/api/public/dossier/3b8e640c-01ae-5d38-a262-b6d7343d4d58
identifier: icij:icijol-79838
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# So Kui Kuen, Peter

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-79838`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b8e640c-01ae-5d38-a262-b6d7343d4d58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b8e640c-01ae-5d38-a262-b6d7343d4d58  

## Ownership & control

### Holdings / subsidiaries

- **BRILLIANT SUCCESS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/f3b11737-565d-5bc3-8918-76069d39d7d0
- **OMANTICS TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/6478e5e3-07ce-5b71-9a71-62b5843a78b9
- **GRANDFIELD ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/95af17d7-a4f0-523b-96ea-1297dfc159ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79838

## 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 **So Kui Kuen, Peter** — https://whiteintel.dev/entity/3b8e640c-01ae-5d38-a262-b6d7343d4d58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **So Kui Kuen, Peter**. Human view: https://whiteintel.dev/entity/3b8e640c-01ae-5d38-a262-b6d7343d4d58 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b8e640c-01ae-5d38-a262-b6d7343d4d58._

_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"._