---
title: "MING TONG SUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7329cb7-3af2-5504-b49e-33b44abc2d6d
json: https://whiteintel.dev/api/public/dossier/e7329cb7-3af2-5504-b49e-33b44abc2d6d
identifier: icij:icijol-117572
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MING TONG SUN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-117572`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7329cb7-3af2-5504-b49e-33b44abc2d6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7329cb7-3af2-5504-b49e-33b44abc2d6d  

## Ownership & control

### Holdings / subsidiaries

- **CIRCLE (CHINA) INVESTMENT CO. LTD.** (director of) — https://whiteintel.dev/entity/8aa3e3fa-d262-50f5-aa20-6100bd6fc25a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MING TONG SUN**. Human view: https://whiteintel.dev/entity/e7329cb7-3af2-5504-b49e-33b44abc2d6d · Structured JSON: https://whiteintel.dev/api/public/dossier/e7329cb7-3af2-5504-b49e-33b44abc2d6d._

_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"._