---
title: "SIU TUNG INTERNATIONAL INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cf13b83-15fc-568e-9da6-a6e8f09d72de
json: https://whiteintel.dev/api/public/dossier/6cf13b83-15fc-568e-9da6-a6e8f09d72de
identifier: icij:icijol-127606
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIU TUNG INTERNATIONAL INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127606`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6cf13b83-15fc-568e-9da6-a6e8f09d72de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cf13b83-15fc-568e-9da6-a6e8f09d72de  

## Ownership & control

### Owners / controllers

- **Keung Yuk Ting** (shareholder of) — https://whiteintel.dev/entity/2d71294e-fe9b-510b-b746-92541e1bac58
- **He Li Wei** (shareholder of) — https://whiteintel.dev/entity/65880f14-66f7-5042-82a7-1e99ee3c04fb
- **Zhang Wen Long** (shareholder of) — https://whiteintel.dev/entity/c96e77b5-9404-5fc9-b2d7-f08960879b23

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/127606

## 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 **SIU TUNG INTERNATIONAL INVESTMENT LIMITED** — https://whiteintel.dev/entity/6cf13b83-15fc-568e-9da6-a6e8f09d72de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIU TUNG INTERNATIONAL INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/6cf13b83-15fc-568e-9da6-a6e8f09d72de · Structured JSON: https://whiteintel.dev/api/public/dossier/6cf13b83-15fc-568e-9da6-a6e8f09d72de._

_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"._