---
title: "Bardin - Danny Ray — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3ad486e-6b44-58f9-965c-797fdbee2772
json: https://whiteintel.dev/api/public/dossier/b3ad486e-6b44-58f9-965c-797fdbee2772
identifier: icij:icijol-80033385
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bardin - Danny Ray

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80033385`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3ad486e-6b44-58f9-965c-797fdbee2772  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3ad486e-6b44-58f9-965c-797fdbee2772  

## Ownership & control

### Holdings / subsidiaries

- **Sun Life Financial (Hong Kong) Limited** (chief executive officer of) — https://whiteintel.dev/entity/5153922b-65d5-5370-abf7-d7ab37da0014
- **Sun Life Financial (Hong Kong) Limited** (director of) — https://whiteintel.dev/entity/5153922b-65d5-5370-abf7-d7ab37da0014
- **Sun Life Hong Kong Limited** (chief executive officer of) — https://whiteintel.dev/entity/f7d410bf-0fc3-5fd6-a589-fa4a1c2f2624
- **Sun Life Hong Kong Limited** (director of) — https://whiteintel.dev/entity/f7d410bf-0fc3-5fd6-a589-fa4a1c2f2624

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033385

## 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 **Bardin - Danny Ray** — https://whiteintel.dev/entity/b3ad486e-6b44-58f9-965c-797fdbee2772 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bardin - Danny Ray**. Human view: https://whiteintel.dev/entity/b3ad486e-6b44-58f9-965c-797fdbee2772 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3ad486e-6b44-58f9-965c-797fdbee2772._

_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"._