---
title: "Suen Ki — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f862f902-6b09-5070-9d6b-e265a9f4c415
json: https://whiteintel.dev/api/public/dossier/f862f902-6b09-5070-9d6b-e265a9f4c415
identifier: icij:icijol-102294
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Suen Ki

**Type:** Organization  
**Identifier:** `icij:icijol-102294`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f862f902-6b09-5070-9d6b-e265a9f4c415  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f862f902-6b09-5070-9d6b-e265a9f4c415  

## Ownership & control

### Holdings / subsidiaries

- **GEOQUAD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e6dc05ac-1532-5dde-a710-7114e5e54155
- **SUNNY LINDEN LIMITED** (director of) — https://whiteintel.dev/entity/26bcec14-0aa1-5ff3-8ff5-4a06df77de6d
- **GRAND AVENUE MANAGEMENT, LTD.** (director of) — https://whiteintel.dev/entity/bc359bd5-12a9-587c-94dd-61fedcf89615

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/102294

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suen Ki**. Human view: https://whiteintel.dev/entity/f862f902-6b09-5070-9d6b-e265a9f4c415 · Structured JSON: https://whiteintel.dev/api/public/dossier/f862f902-6b09-5070-9d6b-e265a9f4c415._

_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"._