---
title: "Stanley Sum Hoon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fe29b8d-238f-53e5-8307-4d5be1e1d955
json: https://whiteintel.dev/api/public/dossier/6fe29b8d-238f-53e5-8307-4d5be1e1d955
identifier: icij:icijol-120753
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stanley Sum Hoon

**Type:** Organization  
**Identifier:** `icij:icijol-120753`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fe29b8d-238f-53e5-8307-4d5be1e1d955  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fe29b8d-238f-53e5-8307-4d5be1e1d955  

## Ownership & control

### Holdings / subsidiaries

- **TOP GREENERY LIMITED** (director of) — https://whiteintel.dev/entity/ede44dff-231d-56dc-9a38-45dbeaf52634
- **MAGICORP LIMITED** (director of) — https://whiteintel.dev/entity/33bf2550-a348-5f25-ae17-ec9ea010ac5c
- **CITY MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/d2eb8321-bafa-5576-8d96-39a599127a20
- **POWER CASTLE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/2b0b5efe-0f6f-5cd1-a515-7e909a034bb5
- **MODERN TENDER LIMITED** (director of) — https://whiteintel.dev/entity/5eec0dc2-b69b-5edc-b99f-aaa980a1f4df
- **Treasure Boy Limited** (director of) — https://whiteintel.dev/entity/9c6bc9b1-64ec-5033-8b59-7433eedd9e5e
- **PEARL HOPE LIMITED** (director of) — https://whiteintel.dev/entity/c5bc097d-5865-558d-a364-16507c4737db
- **Focal Net Limited** (director of) — https://whiteintel.dev/entity/820a69c0-2086-5086-8c85-23989fec2d3c
- **HONOUR PLUS LIMITED** (director of) — https://whiteintel.dev/entity/b92a52f0-82c6-5eb1-b580-c42a7e4532dc
- **BRIGHTEX PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d722b1df-1a38-5600-afa8-42cc786aa097
- **STL INTERNATIONAL CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/553ad680-5f2c-5c81-83c5-55c35d45ca88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/120753

## 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 **Stanley Sum Hoon** — https://whiteintel.dev/entity/6fe29b8d-238f-53e5-8307-4d5be1e1d955 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stanley Sum Hoon**. Human view: https://whiteintel.dev/entity/6fe29b8d-238f-53e5-8307-4d5be1e1d955 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fe29b8d-238f-53e5-8307-4d5be1e1d955._

_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"._