---
title: "KING-WAI CONSTRUCTION ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e6e3761-e27c-572e-9fa3-d75775dc1470
json: https://whiteintel.dev/api/public/dossier/4e6e3761-e27c-572e-9fa3-d75775dc1470
identifier: icij:icijol-65606187
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# KING-WAI CONSTRUCTION ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65606187`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e6e3761-e27c-572e-9fa3-d75775dc1470  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e6e3761-e27c-572e-9fa3-d75775dc1470  

## Ownership & control

### Owners / controllers

- **EMI SUN** (director of) — https://whiteintel.dev/entity/e422bd1b-5503-525f-8a00-afb2479f0df5
- **SERA HEEM** (director of) — https://whiteintel.dev/entity/13bb475f-e1d1-5564-8697-1b7824fe600c
- **PANPAN SUN** (director of) — https://whiteintel.dev/entity/7f434809-58f9-531d-a690-7bfdea209f83
- **PANPAN SUN** (shareholder of) — https://whiteintel.dev/entity/7f434809-58f9-531d-a690-7bfdea209f83
- **PRISCILLA LEVY** (director of) — https://whiteintel.dev/entity/30f0203f-9338-5ed7-bb30-260949060248
- **PRISCILLA LEVY** (shareholder of) — https://whiteintel.dev/entity/30f0203f-9338-5ed7-bb30-260949060248

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

1. **EMI SUN** — director of → *KING-WAI CONSTRUCTION ENTERPRISES LTD*
1. **SERA HEEM** — director of → *KING-WAI CONSTRUCTION ENTERPRISES LTD*
1. **PANPAN SUN** — director of → *KING-WAI CONSTRUCTION ENTERPRISES LTD*
1. **PANPAN SUN** — shareholder of → *KING-WAI CONSTRUCTION ENTERPRISES LTD*
1. **PRISCILLA LEVY** — director of → *KING-WAI CONSTRUCTION ENTERPRISES LTD*
1. **PRISCILLA LEVY** — shareholder of → *KING-WAI CONSTRUCTION ENTERPRISES LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65606187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KING-WAI CONSTRUCTION ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/4e6e3761-e27c-572e-9fa3-d75775dc1470 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e6e3761-e27c-572e-9fa3-d75775dc1470._

_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"._