---
title: "SUNRISE INTERNATIONAL TRADING (GROUP) CO., LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54d99cb7-9d10-55de-a68a-e8e460a9a2d6
json: https://whiteintel.dev/api/public/dossier/54d99cb7-9d10-55de-a68a-e8e460a9a2d6
identifier: icij:icijol-10022464
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNRISE INTERNATIONAL TRADING (GROUP) CO., LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10022464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54d99cb7-9d10-55de-a68a-e8e460a9a2d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54d99cb7-9d10-55de-a68a-e8e460a9a2d6  

## Ownership & control

### Owners / controllers

- **Shao Xiao Qin** (shareholder of) — https://whiteintel.dev/entity/a2ba5de3-ff71-5d72-a026-e39547b38310

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

A **1-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/10022464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNRISE INTERNATIONAL TRADING (GROUP) CO., LIMITED**. Human view: https://whiteintel.dev/entity/54d99cb7-9d10-55de-a68a-e8e460a9a2d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/54d99cb7-9d10-55de-a68a-e8e460a9a2d6._

_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"._