---
title: "Shunwall Trading Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fb3addf-a45e-5877-bf53-d2791c2d5eb0
json: https://whiteintel.dev/api/public/dossier/4fb3addf-a45e-5877-bf53-d2791c2d5eb0
identifier: icij:icijol-82020348
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shunwall Trading Co., Ltd.

**Type:** Company  
**Jurisdiction:** SC  
**Identifier:** `icij:icijol-82020348`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4fb3addf-a45e-5877-bf53-d2791c2d5eb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fb3addf-a45e-5877-bf53-d2791c2d5eb0  

## Ownership & control

### Owners / controllers

- **Sun - Weimin - China** (director of) — https://whiteintel.dev/entity/db670885-5916-51ac-bad7-509f013f616c
- **Sun - Weimin - China** (shareholder of) — https://whiteintel.dev/entity/db670885-5916-51ac-bad7-509f013f616c
- **Sun - Weimin - China** (ultimate beneficial owner of) — https://whiteintel.dev/entity/db670885-5916-51ac-bad7-509f013f616c

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

1. **Sun - Weimin - China** — director of → *Shunwall Trading Co., Ltd.*
1. **Sun - Weimin - China** — shareholder of → *Shunwall Trading Co., Ltd.*
1. **Sun - Weimin - China** — ultimate beneficial owner of → *Shunwall Trading Co., Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82020348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shunwall Trading Co., Ltd.**. Human view: https://whiteintel.dev/entity/4fb3addf-a45e-5877-bf53-d2791c2d5eb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fb3addf-a45e-5877-bf53-d2791c2d5eb0._

_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"._