---
title: "Timothy Sun Kwong Wah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3b27f82-e7eb-53b5-8dc1-7ba28593c6a4
json: https://whiteintel.dev/api/public/dossier/e3b27f82-e7eb-53b5-8dc1-7ba28593c6a4
identifier: icij:icijol-41495
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Timothy Sun Kwong Wah

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-41495`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3b27f82-e7eb-53b5-8dc1-7ba28593c6a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3b27f82-e7eb-53b5-8dc1-7ba28593c6a4  

## Ownership & control

### Holdings / subsidiaries

- **GRAND ASIA CORPORATE FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/719e6260-639e-52e5-a894-68de7a64ed05
- **Pentad Construction (Vietnam) Company Limited** (director of) — https://whiteintel.dev/entity/b1c6ed27-7d58-5e16-9e4d-ef6eca5da579

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy Sun Kwong Wah**. Human view: https://whiteintel.dev/entity/e3b27f82-e7eb-53b5-8dc1-7ba28593c6a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3b27f82-e7eb-53b5-8dc1-7ba28593c6a4._

_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"._