---
title: "WINSUN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46db347c-5822-5138-b812-8ccab5afe16a
json: https://whiteintel.dev/api/public/dossier/46db347c-5822-5138-b812-8ccab5afe16a
identifier: icij:icijol-10140551
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WINSUN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10140551`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46db347c-5822-5138-b812-8ccab5afe16a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46db347c-5822-5138-b812-8ccab5afe16a  

## Ownership & control

### Owners / controllers

- **YUAN Ganbo** (shareholder of) — https://whiteintel.dev/entity/c52cbdcc-5e44-5398-aab4-eb0f00724a4a
- **YE Wenlai** (shareholder of) — https://whiteintel.dev/entity/d8b49196-1547-50ac-b715-19a97c503eb4
- **YIP Wai Ki** (shareholder of) — https://whiteintel.dev/entity/62ab872c-0d34-54a8-b45d-7f2a99cba37c

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10140551

## 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 **WINSUN HOLDINGS LIMITED** — https://whiteintel.dev/entity/46db347c-5822-5138-b812-8ccab5afe16a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINSUN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/46db347c-5822-5138-b812-8ccab5afe16a · Structured JSON: https://whiteintel.dev/api/public/dossier/46db347c-5822-5138-b812-8ccab5afe16a._

_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"._