---
title: "Sung - Jerry Ye Ven — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c19384a-1f7b-53ea-8de2-89ee2e9cb9ba
json: https://whiteintel.dev/api/public/dossier/3c19384a-1f7b-53ea-8de2-89ee2e9cb9ba
identifier: icij:icijol-80135549
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sung - Jerry Ye Ven

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80135549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c19384a-1f7b-53ea-8de2-89ee2e9cb9ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c19384a-1f7b-53ea-8de2-89ee2e9cb9ba  

## Ownership & control

### Holdings / subsidiaries

- **The Hambly Trust** (beneficiary of) — https://whiteintel.dev/entity/883594b7-0e2f-5b8c-982b-de61f2d94b21
- **The Hambly Trust** (settlor of) — https://whiteintel.dev/entity/883594b7-0e2f-5b8c-982b-de61f2d94b21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80135549

## 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 **Sung - Jerry Ye Ven** — https://whiteintel.dev/entity/3c19384a-1f7b-53ea-8de2-89ee2e9cb9ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sung - Jerry Ye Ven**. Human view: https://whiteintel.dev/entity/3c19384a-1f7b-53ea-8de2-89ee2e9cb9ba · Structured JSON: https://whiteintel.dev/api/public/dossier/3c19384a-1f7b-53ea-8de2-89ee2e9cb9ba._

_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"._