---
title: "Choi Leonard Sam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e71999b-56d6-56b8-a255-e69c65fc4c27
json: https://whiteintel.dev/api/public/dossier/3e71999b-56d6-56b8-a255-e69c65fc4c27
identifier: icij:icijol-2943
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Choi Leonard Sam

**Type:** Organization  
**Identifier:** `icij:icijol-2943`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e71999b-56d6-56b8-a255-e69c65fc4c27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e71999b-56d6-56b8-a255-e69c65fc4c27  

## Ownership & control

### Holdings / subsidiaries

- **Success Investment & Development Co., Ltd.** (director of) — https://whiteintel.dev/entity/d4122fe1-d361-5b61-9dbc-8594ad9b462b
- **Success Investment & Development Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/d4122fe1-d361-5b61-9dbc-8594ad9b462b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/2943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Choi Leonard Sam**. Human view: https://whiteintel.dev/entity/3e71999b-56d6-56b8-a255-e69c65fc4c27 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e71999b-56d6-56b8-a255-e69c65fc4c27._

_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"._