---
title: "STEVE SHIPING DAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d802deca-25ba-5ec4-8237-79321f155952
json: https://whiteintel.dev/api/public/dossier/d802deca-25ba-5ec4-8237-79321f155952
identifier: icij:icijol-85180
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEVE SHIPING DAI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-85180`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d802deca-25ba-5ec4-8237-79321f155952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d802deca-25ba-5ec4-8237-79321f155952  

## Ownership & control

### Holdings / subsidiaries

- **SUNCLOCK INVESTMENT CO., LTD.** (director of) — https://whiteintel.dev/entity/1ecc34c8-d901-5df1-9535-d3c844a7c940
- **SUNCLOCK INVESTMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/1ecc34c8-d901-5df1-9535-d3c844a7c940
- **SunClock Logistics Investment Co., Ltd.** (director of) — https://whiteintel.dev/entity/6a1bde7f-c203-5678-8e66-0249df70f4ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVE SHIPING DAI**. Human view: https://whiteintel.dev/entity/d802deca-25ba-5ec4-8237-79321f155952 · Structured JSON: https://whiteintel.dev/api/public/dossier/d802deca-25ba-5ec4-8237-79321f155952._

_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"._