---
title: "SUN HUNG KAI SECURITIES (BERMUDA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3f5cbcf-a370-5ff2-99eb-bac1a1e24e03
json: https://whiteintel.dev/api/public/dossier/d3f5cbcf-a370-5ff2-99eb-bac1a1e24e03
identifier: icij:icijol-82000284
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUN HUNG KAI SECURITIES (BERMUDA) LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82000284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3f5cbcf-a370-5ff2-99eb-bac1a1e24e03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3f5cbcf-a370-5ff2-99eb-bac1a1e24e03  

## Ownership & control

### Owners / controllers

- **Sun Hung Kai & Co. Limited** (shareholder of) — https://whiteintel.dev/entity/7504ee2c-336b-5228-a070-37d93265ab0e
- **Sun Hung Kai Financial Limited** (shareholder of) — https://whiteintel.dev/entity/4eca023a-60f6-5366-9c37-329fee4dee8c

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

A **29-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)

**20** 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/82000284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN HUNG KAI SECURITIES (BERMUDA) LIMITED**. Human view: https://whiteintel.dev/entity/d3f5cbcf-a370-5ff2-99eb-bac1a1e24e03 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3f5cbcf-a370-5ff2-99eb-bac1a1e24e03._

_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"._