---
title: "Siu Wing Foon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f67618e4-7d2e-5f03-aa06-2ded79e6800b
json: https://whiteintel.dev/api/public/dossier/f67618e4-7d2e-5f03-aa06-2ded79e6800b
identifier: icij:icijol-44582
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Siu Wing Foon

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-44582`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f67618e4-7d2e-5f03-aa06-2ded79e6800b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f67618e4-7d2e-5f03-aa06-2ded79e6800b  

## Ownership & control

### Holdings / subsidiaries

- **ACTIVE POWER LIMITED** (director of) — https://whiteintel.dev/entity/0c9f4283-0ab5-502a-a41b-eb089ed1cc25
- **KING CAPRICORN LIMITED** (director of) — https://whiteintel.dev/entity/f9021204-7df6-52e2-abe0-6e09b783d710
- **PROFIT YARD LIMITED** (director of) — https://whiteintel.dev/entity/f07e03b4-5108-5cbe-8373-096e25ae7639
- **HEALTHY RESOURCES LIMITED** (director of) — https://whiteintel.dev/entity/30f973ce-7832-5852-bd43-d58f75c30a32

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44582

## 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 **Siu Wing Foon** — https://whiteintel.dev/entity/f67618e4-7d2e-5f03-aa06-2ded79e6800b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Siu Wing Foon**. Human view: https://whiteintel.dev/entity/f67618e4-7d2e-5f03-aa06-2ded79e6800b · Structured JSON: https://whiteintel.dev/api/public/dossier/f67618e4-7d2e-5f03-aa06-2ded79e6800b._

_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"._