---
title: "SULLIVAN - Randolph Gordon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af03fba1-50ef-5b06-b66c-623f381a491c
json: https://whiteintel.dev/api/public/dossier/af03fba1-50ef-5b06-b66c-623f381a491c
identifier: icij:icijol-80038157
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SULLIVAN - Randolph Gordon

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80038157`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af03fba1-50ef-5b06-b66c-623f381a491c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af03fba1-50ef-5b06-b66c-623f381a491c  

## Ownership & control

### Holdings / subsidiaries

- **Guoco Group Limited** (director of) — https://whiteintel.dev/entity/c8c0d78e-6713-5a23-9269-4bdd25e811c6
- **Dao Heng Bank Group Limited** (director of) — https://whiteintel.dev/entity/a78c7481-d6b0-5b26-9583-52dce8d6c03f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038157

## 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 **SULLIVAN - Randolph Gordon** — https://whiteintel.dev/entity/af03fba1-50ef-5b06-b66c-623f381a491c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULLIVAN - Randolph Gordon**. Human view: https://whiteintel.dev/entity/af03fba1-50ef-5b06-b66c-623f381a491c · Structured JSON: https://whiteintel.dev/api/public/dossier/af03fba1-50ef-5b06-b66c-623f381a491c._

_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"._