---
title: "SUE CHUNG COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5edbbf8a-6299-558c-bac2-845433dbbaf9
json: https://whiteintel.dev/api/public/dossier/5edbbf8a-6299-558c-bac2-845433dbbaf9
identifier: icij:icijol-100300827
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUE CHUNG COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100300827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5edbbf8a-6299-558c-bac2-845433dbbaf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5edbbf8a-6299-558c-bac2-845433dbbaf9  

## Ownership & control

### Owners / controllers

- **GIBSON NIGEL** (director of) — https://whiteintel.dev/entity/3284077b-d682-5478-97bd-c0f91f537351
- **CHUNG SUE TING** (director of) — https://whiteintel.dev/entity/069da4fa-3cc6-5fb3-b3b4-2446181b8dfb

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

1. **GIBSON NIGEL** — director of → *SUE CHUNG COMPANY LIMITED*
1. **CHUNG SUE TING** — director of → *SUE CHUNG COMPANY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100300827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUE CHUNG COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5edbbf8a-6299-558c-bac2-845433dbbaf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5edbbf8a-6299-558c-bac2-845433dbbaf9._

_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"._