---
title: "SUN MEGA INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf753d4-d78a-5925-83d0-28683ff2f4bc
json: https://whiteintel.dev/api/public/dossier/ccf753d4-d78a-5925-83d0-28683ff2f4bc
identifier: icij:icijol-151924
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUN MEGA INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-151924`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccf753d4-d78a-5925-83d0-28683ff2f4bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf753d4-d78a-5925-83d0-28683ff2f4bc  

## Ownership & control

### Owners / controllers

- **TANG Yuk Cheung** (shareholder of) — https://whiteintel.dev/entity/93e65032-d10d-57f6-8bd0-ff4da1146d35
- **DENG Wei** (shareholder of) — https://whiteintel.dev/entity/b5f1d641-895a-5db1-91b0-e9cb3e9ae5f3

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

A **5-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)

**3** 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/151924

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN MEGA INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/ccf753d4-d78a-5925-83d0-28683ff2f4bc · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf753d4-d78a-5925-83d0-28683ff2f4bc._

_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"._