---
title: "Speedy Winner Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/902fd9b3-e9f6-57dc-a005-f44ddfeb76f9
json: https://whiteintel.dev/api/public/dossier/902fd9b3-e9f6-57dc-a005-f44ddfeb76f9
identifier: icij:icijol-190523
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Speedy Winner Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-190523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/902fd9b3-e9f6-57dc-a005-f44ddfeb76f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/902fd9b3-e9f6-57dc-a005-f44ddfeb76f9  

## Ownership & control

### Owners / controllers

- **Kuthoor, Shanty Bernard** (shareholder of) — https://whiteintel.dev/entity/d8abb32d-166f-5cc1-a768-fc8938a9477b
- **Tsoi Tin Kwan Fanny** (shareholder of) — https://whiteintel.dev/entity/fdf0c213-82f7-5a3b-86a5-561c51c6fb67

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/190523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Speedy Winner Investments Limited**. Human view: https://whiteintel.dev/entity/902fd9b3-e9f6-57dc-a005-f44ddfeb76f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/902fd9b3-e9f6-57dc-a005-f44ddfeb76f9._

_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"._