- Sources fused
- 1
- Ownership hops held
- 34
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Sun Life Hong Kong Limited
Sun Life Hong Kong Limited — BM company (icij:icijol-82006905). Offshore exposure upstream, UBO chain traced 34 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Sun Life Hong Kong Limited
- CMG Asia Life Holdings Limited· shareholder of
- Sun Life Assurance Company of Canada· shareholder of
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Sun Life Hong Kong Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain25 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
15 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bailey - David Donald BaileyAlso holds roles at 1 other company
- Sun Life Financial (Hong Kong) Limiteddirector of
- Bardin - Danny RayAlso holds roles at 2 other companies
- Sun Life Financial (Hong Kong) Limitedchief executive officer of
- Sun Life Financial (Hong Kong) Limiteddirector of
- Bray - CarolAlso holds roles at 119 other companies
- Robert Fleming Management (Bermuda) Ltd.secretary of
- Save & Prosper International Insurance Limitedsecretary of
- Mariner Reinsurance Company Limitedis signatory for
- Edness - StaceyAlso holds roles at 79 other companies
- Walton Insurance Limitedsecretary of
- Mutual Reinsurance Company Limitedsecretary of
- RICHPORT COMPANY LIMITEDsecretary of
- HEKSTRA - Willem AukeAlso holds roles at 3 other companies
- FWD Life Insurance Company (Bermuda) Limiteddirector of
- Sun Life Financial (Hong Kong) Limitedchairman of
- Sun Life Financial (Hong Kong) Limiteddirector of
- McEachern - Patricia SueAlso holds roles at 3 other companies
- FWD Life Insurance Company (Bermuda) Limiteddirector of
- FWD Life Insurance Company (Bermuda) Limitedpresident of
- Sun Life Financial (Hong Kong) Limiteddirector of
- Ohannessian - DikranAlso holds roles at 2 other companies
- Sun Life Financial (Hong Kong) Limitedchairman of
- Sun Life Financial (Hong Kong) Limiteddirector of
- Peter - Yam Kam Hon,Also holds roles at 1 other company
- Sun Life Financial (Hong Kong) Limitednon executive director of
- Prieur - C JamesAlso holds roles at 5 other companies
- Sun Life Financial Services Limiteddirector of
- Sun Life Financial Services Limitedpresident of
- Sun Life Financial (Hong Kong) Limitedchairman of
- Rajotte - StephanAlso holds roles at 2 other companies
- Sun Life Financial (Hong Kong) Limitedchairman of
- Sun Life Financial (Hong Kong) Limiteddirector of
- Saggers - Geoffrey RaymondAlso holds roles at 2 other companies
- Sun Life Financial (Hong Kong) Limitedchief executive officer of
- Sun Life Financial (Hong Kong) Limiteddirector of
- Savage - Kent AndrewAlso holds roles at 1 other company
- Sun Life Financial (Hong Kong) Limiteddirector of
- Steel - Roger DavidAlso holds roles at 2 other companies
- Sun Life Financial (Hong Kong) Limitedchairman of
- Sun Life Financial (Hong Kong) Limiteddirector of
- Sun Life Assurance Company of CanadaAlso holds roles at 3 other companies
- Sun Life Financial (Hong Kong) Limitedshareholder of
- Sun Life Financial Investments (Bermuda) Ltd.shareholder of
- Sun Life Financial Distributors (Bermuda) Ltd.shareholder of
- TOONG - Kenneth Ken KwokAlso holds roles at 1 other company
- Cathay International Holdings Limitednon executive director of
15 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Sun Life Hong Kong Limited?
- What is Sun Life Hong Kong Limited's risk level?
- Where does Sun Life Hong Kong Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Sun Life Hong Kong Limited — nothing is disclosed before that.