---
title: "Hui Chun Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ef553f3-eb5c-5f7b-bc7a-5a2d75e69b0b
json: https://whiteintel.dev/api/public/dossier/3ef553f3-eb5c-5f7b-bc7a-5a2d75e69b0b
identifier: icij:icijol-42290
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hui Chun Wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-42290`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ef553f3-eb5c-5f7b-bc7a-5a2d75e69b0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ef553f3-eb5c-5f7b-bc7a-5a2d75e69b0b  

## Ownership & control

### Holdings / subsidiaries

- **The Saniwell Trust** (beneficiary of) — https://whiteintel.dev/entity/d9177d7a-7214-5663-8720-225d75df1c01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hui Chun Wai**. Human view: https://whiteintel.dev/entity/3ef553f3-eb5c-5f7b-bc7a-5a2d75e69b0b · Structured JSON: https://whiteintel.dev/api/public/dossier/3ef553f3-eb5c-5f7b-bc7a-5a2d75e69b0b._

_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"._