---
title: "CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6f41320-e77b-5867-888e-d6edcf909c51
json: https://whiteintel.dev/api/public/dossier/b6f41320-e77b-5867-888e-d6edcf909c51
identifier: icij:icijol-145805
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145805`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6f41320-e77b-5867-888e-d6edcf909c51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6f41320-e77b-5867-888e-d6edcf909c51  

## Ownership & control

### Owners / controllers

- **Hui Wah-Sang, Stephen** (shareholder of) — https://whiteintel.dev/entity/7c0fb5ff-55ac-5f21-960c-d7e000c80523
- **Yip Kwong** (shareholder of) — https://whiteintel.dev/entity/22a9225e-50bd-5a16-873c-859dc3f81c3c
- **Mung Kin Keung** (shareholder of) — https://whiteintel.dev/entity/15382912-457b-5425-a456-490a7166fe74
- **CHEN Feng** (shareholder of) — https://whiteintel.dev/entity/7cff1f0a-a473-5383-a173-b7eaf41385df
- **Yuen Tung** (shareholder of) — https://whiteintel.dev/entity/cfd51fbe-9e23-5e82-a609-c8b5a62958c0

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

A **11-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/145805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b6f41320-e77b-5867-888e-d6edcf909c51 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6f41320-e77b-5867-888e-d6edcf909c51._

_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"._