---
title: "Leung Suk Yee Carmen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/571f930b-bc59-54b9-a17c-350a897bae65
json: https://whiteintel.dev/api/public/dossier/571f930b-bc59-54b9-a17c-350a897bae65
identifier: icij:icijol-44107
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leung Suk Yee Carmen

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44107`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/571f930b-bc59-54b9-a17c-350a897bae65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/571f930b-bc59-54b9-a17c-350a897bae65  

## Ownership & control

### Holdings / subsidiaries

- **Unipro Financial Services Limited** (director of) — https://whiteintel.dev/entity/807559c0-53f9-5c51-a11c-b636edf291b5
- **Gold Services Limited - now known as Unipro Financial Services Ltd** (director of) — https://whiteintel.dev/entity/b9073fd8-3040-583a-a14e-b43ccbfe19ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44107

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Leung Suk Yee Carmen** — https://whiteintel.dev/entity/571f930b-bc59-54b9-a17c-350a897bae65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leung Suk Yee Carmen**. Human view: https://whiteintel.dev/entity/571f930b-bc59-54b9-a17c-350a897bae65 · Structured JSON: https://whiteintel.dev/api/public/dossier/571f930b-bc59-54b9-a17c-350a897bae65._

_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"._