---
title: "Leung Sun Yuen Gordon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfdcb771-42d7-5fd1-ab7e-ccf384c7dab9
json: https://whiteintel.dev/api/public/dossier/dfdcb771-42d7-5fd1-ab7e-ccf384c7dab9
identifier: icij:icijol-108613
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leung Sun Yuen Gordon

**Type:** Organization  
**Identifier:** `icij:icijol-108613`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfdcb771-42d7-5fd1-ab7e-ccf384c7dab9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfdcb771-42d7-5fd1-ab7e-ccf384c7dab9  

## Ownership & control

### Holdings / subsidiaries

- **TRUMP OFFSHORE INC.** (shareholder of) — https://whiteintel.dev/entity/fae5ea69-cda9-59c7-8e76-c62c36789c3b
- **TIME ASSET DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/81ebdf08-f168-580d-a2ba-1a2ce49a0637
- **TIME ASSET DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/81ebdf08-f168-580d-a2ba-1a2ce49a0637

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/108613

## 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 **Leung Sun Yuen Gordon** — https://whiteintel.dev/entity/dfdcb771-42d7-5fd1-ab7e-ccf384c7dab9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leung Sun Yuen Gordon**. Human view: https://whiteintel.dev/entity/dfdcb771-42d7-5fd1-ab7e-ccf384c7dab9 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfdcb771-42d7-5fd1-ab7e-ccf384c7dab9._

_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"._