---
title: "Su, Kuo-Yin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbccd24-2022-51ed-93bf-9a75c7a8db1e
json: https://whiteintel.dev/api/public/dossier/dcbccd24-2022-51ed-93bf-9a75c7a8db1e
identifier: icij:icijol-98781
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Su, Kuo-Yin

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-98781`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcbccd24-2022-51ed-93bf-9a75c7a8db1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbccd24-2022-51ed-93bf-9a75c7a8db1e  

## Ownership & control

### Holdings / subsidiaries

- **BILLION SEA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/4afb4281-5155-5078-a0d5-dd5cf3b18b94
- **SUNPARK INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/343a77e2-7611-58df-963e-43ed784a5a66
- **Sun Trader Holdings Corp.** (director of) — https://whiteintel.dev/entity/67f097a3-abaa-586e-9a0e-ab5c0894e4d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/98781

## 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 **Su, Kuo-Yin** — https://whiteintel.dev/entity/dcbccd24-2022-51ed-93bf-9a75c7a8db1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Su, Kuo-Yin**. Human view: https://whiteintel.dev/entity/dcbccd24-2022-51ed-93bf-9a75c7a8db1e · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbccd24-2022-51ed-93bf-9a75c7a8db1e._

_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"._