---
title: "Madam Chung Suk Chun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccbf2d34-8d42-50ea-a0f1-138fd11f1629
json: https://whiteintel.dev/api/public/dossier/ccbf2d34-8d42-50ea-a0f1-138fd11f1629
identifier: icij:icijol-109526
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Madam Chung Suk Chun

**Type:** Organization  
**Identifier:** `icij:icijol-109526`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccbf2d34-8d42-50ea-a0f1-138fd11f1629  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccbf2d34-8d42-50ea-a0f1-138fd11f1629  

## Ownership & control

### Holdings / subsidiaries

- **LAYLINE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/117d6bb9-be32-5229-bd74-54869a0d32cc
- **LAYLINE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/117d6bb9-be32-5229-bd74-54869a0d32cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/109526

## 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 **Madam Chung Suk Chun** — https://whiteintel.dev/entity/ccbf2d34-8d42-50ea-a0f1-138fd11f1629 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Madam Chung Suk Chun**. Human view: https://whiteintel.dev/entity/ccbf2d34-8d42-50ea-a0f1-138fd11f1629 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccbf2d34-8d42-50ea-a0f1-138fd11f1629._

_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"._