---
title: "SUN OCEAN INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb0e458f-3b7c-52bb-afa1-06f228e75ab9
json: https://whiteintel.dev/api/public/dossier/bb0e458f-3b7c-52bb-afa1-06f228e75ab9
identifier: icij:icijol-148106
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUN OCEAN INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-148106`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb0e458f-3b7c-52bb-afa1-06f228e75ab9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb0e458f-3b7c-52bb-afa1-06f228e75ab9  

## Ownership & control

### Owners / controllers

- **Hung Ming Pik** (shareholder of) — https://whiteintel.dev/entity/d2450afb-f6a9-52a3-8384-cd69563f88fb
- **Leung Yu Chung** (shareholder of) — https://whiteintel.dev/entity/6eb7ef5e-7bed-55d0-a794-487092883b21
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **6-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/148106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN OCEAN INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/bb0e458f-3b7c-52bb-afa1-06f228e75ab9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb0e458f-3b7c-52bb-afa1-06f228e75ab9._

_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"._