---
title: "LONGSHINE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4296ec4-29b7-53d7-8d4d-cad956e8e6cf
json: https://whiteintel.dev/api/public/dossier/a4296ec4-29b7-53d7-8d4d-cad956e8e6cf
identifier: icij:icijol-127132
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LONGSHINE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4296ec4-29b7-53d7-8d4d-cad956e8e6cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4296ec4-29b7-53d7-8d4d-cad956e8e6cf  

## Ownership & control

### Owners / controllers

- **Lee Pao-Liang** (shareholder of) — https://whiteintel.dev/entity/aaff5559-f593-5e97-b566-af4d99e88726
- **Sun Phoenix Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/5dd414bb-c5eb-590e-af1d-ad93900e84a8

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

A **4-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/127132

## 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 **LONGSHINE ENTERPRISES LIMITED** — https://whiteintel.dev/entity/a4296ec4-29b7-53d7-8d4d-cad956e8e6cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONGSHINE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/a4296ec4-29b7-53d7-8d4d-cad956e8e6cf · Structured JSON: https://whiteintel.dev/api/public/dossier/a4296ec4-29b7-53d7-8d4d-cad956e8e6cf._

_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"._