---
title: "Sunly Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d9de65b-e630-5cea-b02c-7358a9cee364
json: https://whiteintel.dev/api/public/dossier/7d9de65b-e630-5cea-b02c-7358a9cee364
identifier: icij:icijol-128284
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sunly Corporation

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-128284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d9de65b-e630-5cea-b02c-7358a9cee364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d9de65b-e630-5cea-b02c-7358a9cee364  

## Ownership & control

### Owners / controllers

- **Ching Yew Chye** (director of) — https://whiteintel.dev/entity/d6330204-4651-5437-b23c-ae4c8c7efe12
- **Ching Yew Chye** (shareholder of) — https://whiteintel.dev/entity/d6330204-4651-5437-b23c-ae4c8c7efe12
- **GOOI MOOI CHIEW** (director of) — https://whiteintel.dev/entity/568ad207-018a-5a53-a4cc-41478e179f35
- **GOOI MOOI CHIEW** (shareholder of) — https://whiteintel.dev/entity/568ad207-018a-5a53-a4cc-41478e179f35
- **Ching Boon Aik** (director of) — https://whiteintel.dev/entity/307cbb01-8c52-582d-aced-be163c5337e8
- **Ashley Ching Sze Ming** (director of) — https://whiteintel.dev/entity/43050e39-8c5c-5378-a62b-267ba71b2c9b
- **Giles Ching Wen Wey** (director of) — https://whiteintel.dev/entity/ce87d24d-0df3-5db2-8179-891d9a4382ac

### UBO chain (walk to the ultimate owner)

1. **Ching Yew Chye** — director of → *Sunly Corporation*
1. **Ching Yew Chye** — shareholder of → *Sunly Corporation*
1. **GOOI MOOI CHIEW** — director of → *Sunly Corporation*
1. **GOOI MOOI CHIEW** — shareholder of → *Sunly Corporation*
1. **Ching Boon Aik** — director of → *Sunly Corporation*
1. **Ashley Ching Sze Ming** — director of → *Sunly Corporation*
1. **Giles Ching Wen Wey** — director of → *Sunly Corporation*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/128284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunly Corporation**. Human view: https://whiteintel.dev/entity/7d9de65b-e630-5cea-b02c-7358a9cee364 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d9de65b-e630-5cea-b02c-7358a9cee364._

_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"._