---
title: "Sun Kwong Wah, Timothy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a2aed2e-13b8-5f31-9abb-36abadca7552
json: https://whiteintel.dev/api/public/dossier/4a2aed2e-13b8-5f31-9abb-36abadca7552
identifier: icij:icijol-116861
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sun Kwong Wah, Timothy

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-116861`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a2aed2e-13b8-5f31-9abb-36abadca7552  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a2aed2e-13b8-5f31-9abb-36abadca7552  

## Ownership & control

### Holdings / subsidiaries

- **ARCHIPELAGO LIMITED** (director of) — https://whiteintel.dev/entity/daf53664-bded-5dca-ba58-5a6ef30dc6a1
- **EXTREME PROFITS LIMITED** (director of) — https://whiteintel.dev/entity/0c232bbf-c147-5a36-954f-74292313b8a8
- **RAINBOW INTERNATIONAL OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/43ae03a7-16fd-5496-b4b4-87823d2bbd2b
- **CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/b3295e8d-5756-56f5-a508-5213b51c7302
- **HITCORP LIMITED** (director of) — https://whiteintel.dev/entity/67b31fbc-3017-5503-9815-1c54311d19c3
- **ASIA-PAC DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/224bc3be-d800-5665-84bd-5dd1ec20e6c7
- **ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/5b0cd7e4-97d4-5b5b-ba3a-e8a07d5e1282
- **INVADERS LIMITED** (director of) — https://whiteintel.dev/entity/cc421702-6161-5fbc-a2b2-693d783019ba
- **EASY LINK INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/a82ed309-f27f-5ab5-8b5a-d10c37d8865a
- **GREATER BEIJING REGION EXPRESSWAYS LIMITED** (director of) — https://whiteintel.dev/entity/be273d66-684a-56a7-893f-d7d8dd353d87
- **HILLFUL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/cc6ed908-a2da-5bac-a461-347d00a4d804
- **SUNNY CONCEPT LIMITED** (director of) — https://whiteintel.dev/entity/f3058aff-57d1-5ebc-8cb5-af58b9433ab4

…and **46** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116861

## 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 **Sun Kwong Wah, Timothy** — https://whiteintel.dev/entity/4a2aed2e-13b8-5f31-9abb-36abadca7552 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sun Kwong Wah, Timothy**. Human view: https://whiteintel.dev/entity/4a2aed2e-13b8-5f31-9abb-36abadca7552 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a2aed2e-13b8-5f31-9abb-36abadca7552._

_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"._