---
title: "Guiqin SU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0e301ef-73ae-4f42-8bdf-8a4e342a467f
json: https://whiteintel.dev/api/public/dossier/d0e301ef-73ae-4f42-8bdf-8a4e342a467f
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Guiqin SU

**Type:** Person  
**Jurisdiction:** HK  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0e301ef-73ae-4f42-8bdf-8a4e342a467f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0e301ef-73ae-4f42-8bdf-8a4e342a467f  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Guiqin SU](https://whiteintel.dev/entity/ad4bd146-8bbe-5d4a-81b8-05aac2eeab6a)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/Q136661266/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guiqin SU**. Human view: https://whiteintel.dev/entity/d0e301ef-73ae-4f42-8bdf-8a4e342a467f · Structured JSON: https://whiteintel.dev/api/public/dossier/d0e301ef-73ae-4f42-8bdf-8a4e342a467f._

_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"._