---
title: "SFY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93b60279-c99b-5fac-b77a-af3779639716
json: https://whiteintel.dev/api/public/dossier/93b60279-c99b-5fac-b77a-af3779639716
identifier: icij:icijol-124142
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SFY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124142`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93b60279-c99b-5fac-b77a-af3779639716  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93b60279-c99b-5fac-b77a-af3779639716  

## Ownership & control

### Owners / controllers

- **Leong Fee Tee** (shareholder of) — https://whiteintel.dev/entity/64119f62-6c4e-5703-b826-c2bf46261694
- **Leong Fee Foon** (shareholder of) — https://whiteintel.dev/entity/7530a4d1-aa89-5ebf-acd4-f40ab7c5f63d
- **Leong Fee Sim & Mrs Yap Chin Fah** (shareholder of) — https://whiteintel.dev/entity/615dffc7-83a0-51d3-be19-c6d1ca2981b5

### 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)

**2** 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/124142

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SFY LIMITED**. Human view: https://whiteintel.dev/entity/93b60279-c99b-5fac-b77a-af3779639716 · Structured JSON: https://whiteintel.dev/api/public/dossier/93b60279-c99b-5fac-b77a-af3779639716._

_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"._