---
title: "Sun Sai Choon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f8769e8-93f9-558b-b2cd-68dd0ae75cd1
json: https://whiteintel.dev/api/public/dossier/4f8769e8-93f9-558b-b2cd-68dd0ae75cd1
identifier: icij:icijol-47047
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sun Sai Choon

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-47047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f8769e8-93f9-558b-b2cd-68dd0ae75cd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f8769e8-93f9-558b-b2cd-68dd0ae75cd1  

## Ownership & control

### Holdings / subsidiaries

- **TOP RANK TRADING LIMITED** (director of) — https://whiteintel.dev/entity/fdb96033-f909-576e-add3-d37904cec2e6
- **TOP RANK TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdb96033-f909-576e-add3-d37904cec2e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sun Sai Choon**. Human view: https://whiteintel.dev/entity/4f8769e8-93f9-558b-b2cd-68dd0ae75cd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f8769e8-93f9-558b-b2cd-68dd0ae75cd1._

_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"._