---
title: "Sun Nam Phoebe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d3bc498-37ac-5fc9-ac7e-813303560afd
json: https://whiteintel.dev/api/public/dossier/7d3bc498-37ac-5fc9-ac7e-813303560afd
identifier: icij:icijol-52580
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sun Nam Phoebe

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-52580`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d3bc498-37ac-5fc9-ac7e-813303560afd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d3bc498-37ac-5fc9-ac7e-813303560afd  

## Ownership & control

### Holdings / subsidiaries

- **HONEST ALLIANCE LIMITED** (director of) — https://whiteintel.dev/entity/10969895-553c-5613-b02b-bc9a19433b39
- **HONEST ALLIANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/10969895-553c-5613-b02b-bc9a19433b39
- **ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/10d9d5f8-6922-5d4f-8222-178bf3d8f3b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/52580

## 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 Nam Phoebe** — https://whiteintel.dev/entity/7d3bc498-37ac-5fc9-ac7e-813303560afd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sun Nam Phoebe**. Human view: https://whiteintel.dev/entity/7d3bc498-37ac-5fc9-ac7e-813303560afd · Structured JSON: https://whiteintel.dev/api/public/dossier/7d3bc498-37ac-5fc9-ac7e-813303560afd._

_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"._