---
title: "STANFORD INTERNATIONAL CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e510d03-9fbc-5440-918d-8dfd5ce81ebe
json: https://whiteintel.dev/api/public/dossier/9e510d03-9fbc-5440-918d-8dfd5ce81ebe
identifier: icij:icijol-200837
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# STANFORD INTERNATIONAL CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-200837`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e510d03-9fbc-5440-918d-8dfd5ce81ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e510d03-9fbc-5440-918d-8dfd5ce81ebe  

## Ownership & control

### Owners / controllers

- **Leung Yuk Kit** (shareholder of) — https://whiteintel.dev/entity/e3627439-dac0-58e8-8de3-b4c75858b448
- **Yeung Wood Sang** (shareholder of) — https://whiteintel.dev/entity/eddbff92-2df6-5696-a5ad-a53390187483
- **Chan, Jenny Chun Nei** (shareholder of) — https://whiteintel.dev/entity/e651641b-ceb6-5261-b36c-55f825b0bb6d

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

A **7-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/200837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANFORD INTERNATIONAL CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/9e510d03-9fbc-5440-918d-8dfd5ce81ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/9e510d03-9fbc-5440-918d-8dfd5ce81ebe._

_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"._