---
title: "DIU SUK WAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e941d40-2efd-53e7-9537-327cd883dc34
json: https://whiteintel.dev/api/public/dossier/5e941d40-2efd-53e7-9537-327cd883dc34
identifier: icij:icijol-12149159
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIU SUK WAI

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12149159`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e941d40-2efd-53e7-9537-327cd883dc34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e941d40-2efd-53e7-9537-327cd883dc34  

## Ownership & control

### Holdings / subsidiaries

- **WINFULL TECHNOLOGIES LTD.** (shareholder of) — https://whiteintel.dev/entity/cc142f2e-9bb4-53c1-8cd7-e80d9fba1efd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12149159

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIU SUK WAI**. Human view: https://whiteintel.dev/entity/5e941d40-2efd-53e7-9537-327cd883dc34 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e941d40-2efd-53e7-9537-327cd883dc34._

_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"._