---
title: "SIN SIT PUY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89dd3176-bf16-58f8-ac9b-2ffb6f6908ff
json: https://whiteintel.dev/api/public/dossier/89dd3176-bf16-58f8-ac9b-2ffb6f6908ff
identifier: icij:icijol-12099962
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIN SIT PUY

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12099962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89dd3176-bf16-58f8-ac9b-2ffb6f6908ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89dd3176-bf16-58f8-ac9b-2ffb6f6908ff  

## Ownership & control

### Holdings / subsidiaries

- **TOP STAR HOLDING GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/3e44e09f-78fc-5879-b026-ac745472939c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12099962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIN SIT PUY**. Human view: https://whiteintel.dev/entity/89dd3176-bf16-58f8-ac9b-2ffb6f6908ff · Structured JSON: https://whiteintel.dev/api/public/dossier/89dd3176-bf16-58f8-ac9b-2ffb6f6908ff._

_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"._