---
title: "Liu Sai Keung Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5dd9f67-0e9f-5c6c-b754-6f2d18e1672c
json: https://whiteintel.dev/api/public/dossier/d5dd9f67-0e9f-5c6c-b754-6f2d18e1672c
identifier: icij:icijol-110448
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Sai Keung Thomas

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-110448`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5dd9f67-0e9f-5c6c-b754-6f2d18e1672c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5dd9f67-0e9f-5c6c-b754-6f2d18e1672c  

## Ownership & control

### Holdings / subsidiaries

- **Super Finance Limited** (director of) — https://whiteintel.dev/entity/f2f7f648-0db2-5d17-aa10-5fb8c94b4dd2
- **Super Finance Limited** (shareholder of) — https://whiteintel.dev/entity/f2f7f648-0db2-5d17-aa10-5fb8c94b4dd2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110448

## 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 **Liu Sai Keung Thomas** — https://whiteintel.dev/entity/d5dd9f67-0e9f-5c6c-b754-6f2d18e1672c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Sai Keung Thomas**. Human view: https://whiteintel.dev/entity/d5dd9f67-0e9f-5c6c-b754-6f2d18e1672c · Structured JSON: https://whiteintel.dev/api/public/dossier/d5dd9f67-0e9f-5c6c-b754-6f2d18e1672c._

_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"._