---
title: "Danny T.P. Lui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c3796d8-e778-5835-813c-3b594cd2285e
json: https://whiteintel.dev/api/public/dossier/6c3796d8-e778-5835-813c-3b594cd2285e
identifier: icij:icijol-68426
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Danny T.P. Lui

**Type:** Organization  
**Identifier:** `icij:icijol-68426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c3796d8-e778-5835-813c-3b594cd2285e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c3796d8-e778-5835-813c-3b594cd2285e  

## Ownership & control

### Holdings / subsidiaries

- **SinoMD International Incorporated** (director of) — https://whiteintel.dev/entity/26253693-4b24-5b0c-ae7f-d79a0abe1b49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/68426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Danny T.P. Lui**. Human view: https://whiteintel.dev/entity/6c3796d8-e778-5835-813c-3b594cd2285e · Structured JSON: https://whiteintel.dev/api/public/dossier/6c3796d8-e778-5835-813c-3b594cd2285e._

_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"._