---
title: "Wong Suet Ying — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68bba711-aabe-5073-a75b-39fdd7a6cb77
json: https://whiteintel.dev/api/public/dossier/68bba711-aabe-5073-a75b-39fdd7a6cb77
identifier: icij:icijol-21161
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Suet Ying

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-21161`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68bba711-aabe-5073-a75b-39fdd7a6cb77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68bba711-aabe-5073-a75b-39fdd7a6cb77  

## Ownership & control

### Holdings / subsidiaries

- **Sunrise Asia Group Limited** (shareholder of) — https://whiteintel.dev/entity/2f825bca-4014-5ef7-9078-9ce836c62e7b
- **China Sales Group Limited** (director of) — https://whiteintel.dev/entity/80361696-5794-52f4-b0d5-170d7b383af4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21161

## 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 **Wong Suet Ying** — https://whiteintel.dev/entity/68bba711-aabe-5073-a75b-39fdd7a6cb77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Suet Ying**. Human view: https://whiteintel.dev/entity/68bba711-aabe-5073-a75b-39fdd7a6cb77 · Structured JSON: https://whiteintel.dev/api/public/dossier/68bba711-aabe-5073-a75b-39fdd7a6cb77._

_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"._