---
title: "Sin Lai Ni — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba511bff-482b-501c-9faa-828c7fed4e73
json: https://whiteintel.dev/api/public/dossier/ba511bff-482b-501c-9faa-828c7fed4e73
identifier: icij:icijol-117206
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sin Lai Ni

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-117206`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba511bff-482b-501c-9faa-828c7fed4e73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba511bff-482b-501c-9faa-828c7fed4e73  

## Ownership & control

### Holdings / subsidiaries

- **Asia United Logistic Group Company Limited** (director of) — https://whiteintel.dev/entity/049b2e72-1a11-5209-9eb5-22d4c4dd9075
- **Asia United Logistic Group Company Limited** (secretary of) — https://whiteintel.dev/entity/049b2e72-1a11-5209-9eb5-22d4c4dd9075
- **Asia United Logistic Group Company Limited** (shareholder of) — https://whiteintel.dev/entity/049b2e72-1a11-5209-9eb5-22d4c4dd9075

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117206

## 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 **Sin Lai Ni** — https://whiteintel.dev/entity/ba511bff-482b-501c-9faa-828c7fed4e73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sin Lai Ni**. Human view: https://whiteintel.dev/entity/ba511bff-482b-501c-9faa-828c7fed4e73 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba511bff-482b-501c-9faa-828c7fed4e73._

_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"._