---
title: "Sunita Makhija — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79fa92dc-81e2-552a-89c5-06b3795e185e
json: https://whiteintel.dev/api/public/dossier/79fa92dc-81e2-552a-89c5-06b3795e185e
identifier: icij:icijol-44887
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sunita Makhija

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44887`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79fa92dc-81e2-552a-89c5-06b3795e185e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79fa92dc-81e2-552a-89c5-06b3795e185e  

## Ownership & control

### Holdings / subsidiaries

- **KWAN SHUN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/24ab9693-cd3d-5478-b8f1-9f0a11bdfbe3
- **KWAN SHUN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24ab9693-cd3d-5478-b8f1-9f0a11bdfbe3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44887

## 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 **Sunita Makhija** — https://whiteintel.dev/entity/79fa92dc-81e2-552a-89c5-06b3795e185e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunita Makhija**. Human view: https://whiteintel.dev/entity/79fa92dc-81e2-552a-89c5-06b3795e185e · Structured JSON: https://whiteintel.dev/api/public/dossier/79fa92dc-81e2-552a-89c5-06b3795e185e._

_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"._