---
title: "Peter N.S. Lui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e47a394-ec01-563d-9939-724b1ff9c3da
json: https://whiteintel.dev/api/public/dossier/7e47a394-ec01-563d-9939-724b1ff9c3da
identifier: icij:icijol-44902
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Peter N.S. Lui

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-44902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e47a394-ec01-563d-9939-724b1ff9c3da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e47a394-ec01-563d-9939-724b1ff9c3da  

## Ownership & control

### Holdings / subsidiaries

- **SinoMD International Incorporated** (director of) — https://whiteintel.dev/entity/26253693-4b24-5b0c-ae7f-d79a0abe1b49
- **SinoMD International Incorporated** (shareholder of) — https://whiteintel.dev/entity/26253693-4b24-5b0c-ae7f-d79a0abe1b49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44902

## 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 **Peter N.S. Lui** — https://whiteintel.dev/entity/7e47a394-ec01-563d-9939-724b1ff9c3da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter N.S. Lui**. Human view: https://whiteintel.dev/entity/7e47a394-ec01-563d-9939-724b1ff9c3da · Structured JSON: https://whiteintel.dev/api/public/dossier/7e47a394-ec01-563d-9939-724b1ff9c3da._

_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"._