---
title: "SUNWAY INVESTMENT TRADINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d4cae20-1c2f-5bce-a0ee-36eccdbf2d30
json: https://whiteintel.dev/api/public/dossier/8d4cae20-1c2f-5bce-a0ee-36eccdbf2d30
identifier: icij:icijol-132164
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNWAY INVESTMENT TRADINGS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-132164`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d4cae20-1c2f-5bce-a0ee-36eccdbf2d30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d4cae20-1c2f-5bce-a0ee-36eccdbf2d30  

## Ownership & control

### Owners / controllers

- **Leong, Tomas** (director of) — https://whiteintel.dev/entity/3c9fde0e-cb52-52b1-b487-b6cafe1aa892
- **Leong, Tomas** (shareholder of) — https://whiteintel.dev/entity/3c9fde0e-cb52-52b1-b487-b6cafe1aa892
- **Leong Mak Chio Iok** (shareholder of) — https://whiteintel.dev/entity/2fddca3f-85e2-5c62-9a99-9b316b356d91

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

1. **Leong, Tomas** — director of → *SUNWAY INVESTMENT TRADINGS LIMITED*
1. **Leong, Tomas** — shareholder of → *SUNWAY INVESTMENT TRADINGS LIMITED*
1. **Leong Mak Chio Iok** — shareholder of → *SUNWAY INVESTMENT TRADINGS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/132164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNWAY INVESTMENT TRADINGS LIMITED**. Human view: https://whiteintel.dev/entity/8d4cae20-1c2f-5bce-a0ee-36eccdbf2d30 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d4cae20-1c2f-5bce-a0ee-36eccdbf2d30._

_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"._