---
title: "SUNG - Yan Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d08568f-838f-5269-a34f-42e1bf9ce614
json: https://whiteintel.dev/api/public/dossier/4d08568f-838f-5269-a34f-42e1bf9ce614
identifier: icij:icijol-80129370
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNG - Yan Wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80129370`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d08568f-838f-5269-a34f-42e1bf9ce614  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d08568f-838f-5269-a34f-42e1bf9ce614  

## Ownership & control

### Holdings / subsidiaries

- **Greenheart Group Limited** (executive director of) — https://whiteintel.dev/entity/819702b7-a311-5589-8e93-6485527e3854
- **Greenheart Group Limited** (managing director of) — https://whiteintel.dev/entity/819702b7-a311-5589-8e93-6485527e3854

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129370

## 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 **SUNG - Yan Wai** — https://whiteintel.dev/entity/4d08568f-838f-5269-a34f-42e1bf9ce614 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNG - Yan Wai**. Human view: https://whiteintel.dev/entity/4d08568f-838f-5269-a34f-42e1bf9ce614 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d08568f-838f-5269-a34f-42e1bf9ce614._

_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"._