---
title: "ESTAR SINO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd1dac4-8e4c-5dfc-8299-00f9bf4f68dc
json: https://whiteintel.dev/api/public/dossier/dfd1dac4-8e4c-5dfc-8299-00f9bf4f68dc
identifier: icij:icijol-10092147
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# ESTAR SINO LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10092147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfd1dac4-8e4c-5dfc-8299-00f9bf4f68dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd1dac4-8e4c-5dfc-8299-00f9bf4f68dc  

## Ownership & control

### Owners / controllers

- **SIU KIN KOK** (shareholder of) — https://whiteintel.dev/entity/a812a2a2-d5d8-533e-93b9-ba43891ef72e
- **BARRON SIU YUEN PANG** (shareholder of) — https://whiteintel.dev/entity/92934203-1a38-5394-9b5a-b80a662bdd8d
- **DEE WAN HIONG** (shareholder of) — https://whiteintel.dev/entity/9e545f37-06a8-5148-9d49-c099c2af7e05
- **SIU CHUN YIN MERRY** (shareholder of) — https://whiteintel.dev/entity/d8b9a71c-839c-5e3b-b726-4789c58b015e
- **LIU YONG QI** (shareholder of) — https://whiteintel.dev/entity/5b1bb76d-fa65-5507-bc0c-86c2a33230c5
- **SU DAN** (shareholder of) — https://whiteintel.dev/entity/481c3399-eba8-530e-9953-71a57d5c1dc7
- **BARRON SIU YUEN PANG** (beneficiary of) — https://whiteintel.dev/entity/7fff06e0-77e6-5ed3-8077-1cf451c311c0
- **DEE WAN HIONG** (beneficiary of) — https://whiteintel.dev/entity/727df889-287e-55e3-95f8-11236f4dda3a

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

1. **SIU KIN KOK** — shareholder of → *ESTAR SINO LTD.*
1. **BARRON SIU YUEN PANG** — shareholder of → *ESTAR SINO LTD.*
1. **DEE WAN HIONG** — shareholder of → *ESTAR SINO LTD.*
1. **SIU CHUN YIN MERRY** — shareholder of → *ESTAR SINO LTD.*
1. **LIU YONG QI** — shareholder of → *ESTAR SINO LTD.*
1. **SU DAN** — shareholder of → *ESTAR SINO LTD.*
1. **BARRON SIU YUEN PANG** — beneficiary of → *ESTAR SINO LTD.*
1. **DEE WAN HIONG** — beneficiary of → *ESTAR SINO LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10092147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTAR SINO LTD.**. Human view: https://whiteintel.dev/entity/dfd1dac4-8e4c-5dfc-8299-00f9bf4f68dc · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd1dac4-8e4c-5dfc-8299-00f9bf4f68dc._

_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"._