---
title: "LEADER (HONG KONG) INTERNATIONAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e11279c-7133-5e7b-b641-ee160b21791c
json: https://whiteintel.dev/api/public/dossier/3e11279c-7133-5e7b-b641-ee160b21791c
identifier: un:690768
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEADER (HONG KONG) INTERNATIONAL

**Type:** Organization  
**Identifier:** `un:690768`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e11279c-7133-5e7b-b641-ee160b21791c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e11279c-7133-5e7b-b641-ee160b21791c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEADER (HONG KONG) INTERNATIONAL** — uk_ofsi · `uk:12848` — https://whiteintel.dev/entity/682dc0c6-20b8-594c-ab73-654fd0de8354
- **Leader (Hong Kong) International** — eu_fsf · `eu:7217` — https://whiteintel.dev/entity/b6c657d7-aa08-5525-9a51-6a68cd7691f9

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: LEADER (HONG KONG) INTERNATIONAL
- **SANCTIONED** (High): UK OFSI sanctions listing: LEADER (HONG KONG) INTERNATIONAL (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Leader (Hong Kong) International (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEADER (HONG KONG) INTERNATIONAL**. Human view: https://whiteintel.dev/entity/3e11279c-7133-5e7b-b641-ee160b21791c · Structured JSON: https://whiteintel.dev/api/public/dossier/3e11279c-7133-5e7b-b641-ee160b21791c._

_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"._