---
title: "Pun Lap Fu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94e936a2-1b08-53c6-b59f-ee8ecb339a28
json: https://whiteintel.dev/api/public/dossier/94e936a2-1b08-53c6-b59f-ee8ecb339a28
identifier: icij:icijol-66908
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pun Lap Fu

**Type:** Organization  
**Identifier:** `icij:icijol-66908`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94e936a2-1b08-53c6-b59f-ee8ecb339a28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94e936a2-1b08-53c6-b59f-ee8ecb339a28  

## Ownership & control

### Holdings / subsidiaries

- **SUPERB CAPITAL ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/26bda21b-ab24-5096-9583-ba52ea1fb961
- **GAIN LINK INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8d42c3bf-9a85-5e73-bbac-044208e818fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66908

## 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 **Pun Lap Fu** — https://whiteintel.dev/entity/94e936a2-1b08-53c6-b59f-ee8ecb339a28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pun Lap Fu**. Human view: https://whiteintel.dev/entity/94e936a2-1b08-53c6-b59f-ee8ecb339a28 · Structured JSON: https://whiteintel.dev/api/public/dossier/94e936a2-1b08-53c6-b59f-ee8ecb339a28._

_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"._