---
title: "STANFORD INTERNATIONAL RESOURCES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/999c2a45-e637-5057-8845-e43c96883179
json: https://whiteintel.dev/api/public/dossier/999c2a45-e637-5057-8845-e43c96883179
identifier: icij:icijol-200874
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STANFORD INTERNATIONAL RESOURCES LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-200874`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/999c2a45-e637-5057-8845-e43c96883179  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/999c2a45-e637-5057-8845-e43c96883179  

## Ownership & control

### Owners / controllers

- **Leung Chi Tien, Steve** (shareholder of) — https://whiteintel.dev/entity/803dc26c-2ee8-5cb4-8bd1-77af41935d76
- **Fung Wing Kwong Arnold** (shareholder of) — https://whiteintel.dev/entity/0298b4c4-c4f8-5060-a41f-a4d847395259

### 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/200874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANFORD INTERNATIONAL RESOURCES LIMITED**. Human view: https://whiteintel.dev/entity/999c2a45-e637-5057-8845-e43c96883179 · Structured JSON: https://whiteintel.dev/api/public/dossier/999c2a45-e637-5057-8845-e43c96883179._

_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"._