---
title: "SUN - Ching Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f41cc694-77b7-5142-ac8e-4d7c58e8d2f5
json: https://whiteintel.dev/api/public/dossier/f41cc694-77b7-5142-ac8e-4d7c58e8d2f5
identifier: icij:icijol-80129316
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUN - Ching Wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80129316`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f41cc694-77b7-5142-ac8e-4d7c58e8d2f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f41cc694-77b7-5142-ac8e-4d7c58e8d2f5  

## Ownership & control

### Holdings / subsidiaries

- **Bay International Company Limited** (director of) — https://whiteintel.dev/entity/3af32f51-23bc-5206-9220-95beccb35902
- **Bay International Company Limited** (president of) — https://whiteintel.dev/entity/3af32f51-23bc-5206-9220-95beccb35902

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129316

## 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 **SUN - Ching Wai** — https://whiteintel.dev/entity/f41cc694-77b7-5142-ac8e-4d7c58e8d2f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN - Ching Wai**. Human view: https://whiteintel.dev/entity/f41cc694-77b7-5142-ac8e-4d7c58e8d2f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f41cc694-77b7-5142-ac8e-4d7c58e8d2f5._

_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"._