---
title: "Lie Chien Hue — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b2114ee-3a1d-5cbd-9680-0ee298b07a8b
json: https://whiteintel.dev/api/public/dossier/9b2114ee-3a1d-5cbd-9680-0ee298b07a8b
identifier: icij:icijol-46994
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lie Chien Hue

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46994`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b2114ee-3a1d-5cbd-9680-0ee298b07a8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b2114ee-3a1d-5cbd-9680-0ee298b07a8b  

## Ownership & control

### Holdings / subsidiaries

- **SUNPATH FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/84dc0431-616a-5687-b2ea-c37b5c5e1f77
- **GRANDFORD DEVELOPMENT CORP.** (director of) — https://whiteintel.dev/entity/d34bb2b9-db26-5248-847e-72446c0e07cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46994

## 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 **Lie Chien Hue** — https://whiteintel.dev/entity/9b2114ee-3a1d-5cbd-9680-0ee298b07a8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lie Chien Hue**. Human view: https://whiteintel.dev/entity/9b2114ee-3a1d-5cbd-9680-0ee298b07a8b · Structured JSON: https://whiteintel.dev/api/public/dossier/9b2114ee-3a1d-5cbd-9680-0ee298b07a8b._

_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"._