---
title: "K & J Assets Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de32fa98-1d81-5447-8b9c-b99cf36389aa
json: https://whiteintel.dev/api/public/dossier/de32fa98-1d81-5447-8b9c-b99cf36389aa
identifier: icij:icijol-160427
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K & J Assets Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-160427`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de32fa98-1d81-5447-8b9c-b99cf36389aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de32fa98-1d81-5447-8b9c-b99cf36389aa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **K & J Assets Limited** — GLEIF · `lei:2549008R0O8NKE616I82` — https://whiteintel.dev/entity/485be624-1e48-536f-a66f-b17485f90eee

## Ownership & control

### Owners / controllers

- **Sun Min** (shareholder of) — https://whiteintel.dev/entity/7c569429-d771-51e2-b724-ac33a79bbad8
- **Mok Fung, Peter** (shareholder of) — https://whiteintel.dev/entity/e8d8dd00-9e75-5291-96fa-8376e5c68c40

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

A **4-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)

**2** 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/160427

## 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 **K & J Assets Limited** — https://whiteintel.dev/entity/de32fa98-1d81-5447-8b9c-b99cf36389aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K & J Assets Limited**. Human view: https://whiteintel.dev/entity/de32fa98-1d81-5447-8b9c-b99cf36389aa · Structured JSON: https://whiteintel.dev/api/public/dossier/de32fa98-1d81-5447-8b9c-b99cf36389aa._

_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"._