---
title: "Sutch - Peter Dennis Antony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb64ede-4e77-5499-bfb6-3e5dffaa0d83
json: https://whiteintel.dev/api/public/dossier/7cb64ede-4e77-5499-bfb6-3e5dffaa0d83
identifier: icij:icijol-80129602
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sutch - Peter Dennis Antony

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80129602`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cb64ede-4e77-5499-bfb6-3e5dffaa0d83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb64ede-4e77-5499-bfb6-3e5dffaa0d83  

## Ownership & control

### Holdings / subsidiaries

- **LEE GARDEN INTERNATIONAL HOLDINGS LIMITED** (is signatory for) — https://whiteintel.dev/entity/06d61dd7-577b-54eb-9674-fcea95e1c451

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sutch - Peter Dennis Antony**. Human view: https://whiteintel.dev/entity/7cb64ede-4e77-5499-bfb6-3e5dffaa0d83 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb64ede-4e77-5499-bfb6-3e5dffaa0d83._

_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"._