---
title: "LO - Archie Ying Sui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4de5f57-0c27-566c-b38f-91c4e6d6ea64
json: https://whiteintel.dev/api/public/dossier/e4de5f57-0c27-566c-b38f-91c4e6d6ea64
identifier: icij:icijol-80094974
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LO - Archie Ying Sui

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80094974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4de5f57-0c27-566c-b38f-91c4e6d6ea64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4de5f57-0c27-566c-b38f-91c4e6d6ea64  

## Ownership & control

### Holdings / subsidiaries

- **GREAT EAGLE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ccf21dab-76d2-5f44-9c1d-820806d18aa3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80094974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LO - Archie Ying Sui**. Human view: https://whiteintel.dev/entity/e4de5f57-0c27-566c-b38f-91c4e6d6ea64 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4de5f57-0c27-566c-b38f-91c4e6d6ea64._

_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"._