---
title: "SUN CAPITAL INTERNATIONAL INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dd9dced-3ba0-50ec-8b8e-a575f6cb2bf0
json: https://whiteintel.dev/api/public/dossier/4dd9dced-3ba0-50ec-8b8e-a575f6cb2bf0
identifier: icij:icijol-10109418
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUN CAPITAL INTERNATIONAL INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10109418`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4dd9dced-3ba0-50ec-8b8e-a575f6cb2bf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dd9dced-3ba0-50ec-8b8e-a575f6cb2bf0  

## Ownership & control

### Owners / controllers

- **SHI MEI LING** (shareholder of) — https://whiteintel.dev/entity/6ae7affb-d5a8-57cd-91a0-fa26a6d362f9
- **LAM TING BALL, PAUL** (shareholder of) — https://whiteintel.dev/entity/459d2e41-0c17-5f62-90ca-0a535322ac19

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

A **2-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/10109418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN CAPITAL INTERNATIONAL INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4dd9dced-3ba0-50ec-8b8e-a575f6cb2bf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dd9dced-3ba0-50ec-8b8e-a575f6cb2bf0._

_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"._