---
title: "SUN YUEH HAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc828c5-f40e-5ddf-abfa-9ca72ed05ca5
json: https://whiteintel.dev/api/public/dossier/cdc828c5-f40e-5ddf-abfa-9ca72ed05ca5
identifier: icij:icijol-12099101
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUN YUEH HAI

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12099101`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdc828c5-f40e-5ddf-abfa-9ca72ed05ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc828c5-f40e-5ddf-abfa-9ca72ed05ca5  

## Ownership & control

### Holdings / subsidiaries

- **MANLEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81945d98-8ed7-5605-bd92-cc3825eb615f
- **THE WAY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7daaa716-c558-51a5-b141-4208bfed6e2c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12099101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN YUEH HAI**. Human view: https://whiteintel.dev/entity/cdc828c5-f40e-5ddf-abfa-9ca72ed05ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc828c5-f40e-5ddf-abfa-9ca72ed05ca5._

_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"._