---
title: "Sun Hongbin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/745c0cdd-924c-5fda-a292-32fcad27f98e
json: https://whiteintel.dev/api/public/dossier/745c0cdd-924c-5fda-a292-32fcad27f98e
identifier: icij:icijol-55973
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sun Hongbin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-55973`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/745c0cdd-924c-5fda-a292-32fcad27f98e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/745c0cdd-924c-5fda-a292-32fcad27f98e  

## Ownership & control

### Holdings / subsidiaries

- **LUCKY UNION LIMITED** (director of) — https://whiteintel.dev/entity/bd5158cc-15cf-53e5-b0e1-1e69e222b328
- **LUCKY UNION LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd5158cc-15cf-53e5-b0e1-1e69e222b328

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55973

## 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 **Sun Hongbin** — https://whiteintel.dev/entity/745c0cdd-924c-5fda-a292-32fcad27f98e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sun Hongbin**. Human view: https://whiteintel.dev/entity/745c0cdd-924c-5fda-a292-32fcad27f98e · Structured JSON: https://whiteintel.dev/api/public/dossier/745c0cdd-924c-5fda-a292-32fcad27f98e._

_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"._