---
title: "TSUN KING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3b65059-8e4a-5115-badd-89865dae185d
json: https://whiteintel.dev/api/public/dossier/c3b65059-8e4a-5115-badd-89865dae185d
identifier: icij:icijol-127729
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TSUN KING GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127729`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3b65059-8e4a-5115-badd-89865dae185d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3b65059-8e4a-5115-badd-89865dae185d  

## Ownership & control

### Owners / controllers

- **Faith Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/11c90de1-cec7-5ff7-9b81-ede177f9f813
- **Ontrade Properties Limited** (shareholder of) — https://whiteintel.dev/entity/a225e037-8cb7-5d75-9014-ed4cf467c5bf
- **Bright Talent Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/051a25da-a76c-57bd-8d81-095627ee0605
- **Channery Limited** (shareholder of) — https://whiteintel.dev/entity/6078f6f2-5483-5dae-b667-45324cbdd256
- **Asia-Pac Infrastructure Development Ltd.** (shareholder of) — https://whiteintel.dev/entity/36ac139d-b5b8-541a-a19d-d99b0b8b0671

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

A **12-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)

**5** 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/127729

## 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 **TSUN KING GROUP LIMITED** — https://whiteintel.dev/entity/c3b65059-8e4a-5115-badd-89865dae185d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSUN KING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c3b65059-8e4a-5115-badd-89865dae185d · Structured JSON: https://whiteintel.dev/api/public/dossier/c3b65059-8e4a-5115-badd-89865dae185d._

_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"._