---
title: "GRAND SUNWAY INTERNATIONAL CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9c40ec3-cfa9-5db7-9809-a414f7aa7204
json: https://whiteintel.dev/api/public/dossier/a9c40ec3-cfa9-5db7-9809-a414f7aa7204
identifier: icij:icijol-10021291
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRAND SUNWAY INTERNATIONAL CO., LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10021291`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9c40ec3-cfa9-5db7-9809-a414f7aa7204  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9c40ec3-cfa9-5db7-9809-a414f7aa7204  

## Ownership & control

### Owners / controllers

- **Ying Xiao Yong** (shareholder of) — https://whiteintel.dev/entity/e744698f-591f-5c03-b616-c18da1c66af7

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

1. **Ying Xiao Yong** — shareholder of → *GRAND SUNWAY INTERNATIONAL CO., LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10021291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND SUNWAY INTERNATIONAL CO., LTD.**. Human view: https://whiteintel.dev/entity/a9c40ec3-cfa9-5db7-9809-a414f7aa7204 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9c40ec3-cfa9-5db7-9809-a414f7aa7204._

_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"._