---
title: "SUNRISE COMMERCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faf76c66-834f-56d2-89c6-c1b1c677faba
json: https://whiteintel.dev/api/public/dossier/faf76c66-834f-56d2-89c6-c1b1c677faba
identifier: icij:icijol-133584
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNRISE COMMERCE LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-133584`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/faf76c66-834f-56d2-89c6-c1b1c677faba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faf76c66-834f-56d2-89c6-c1b1c677faba  

## Ownership & control

### Owners / controllers

- **CHINA EXPO LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dd80cf1-12e6-5a15-90de-08625ace2de5
- **Huang, Li-Hsing** (shareholder of) — https://whiteintel.dev/entity/4df2fa78-19e4-5a5a-8197-d21a772469f0

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/133584

## 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 **SUNRISE COMMERCE LIMITED** — https://whiteintel.dev/entity/faf76c66-834f-56d2-89c6-c1b1c677faba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNRISE COMMERCE LIMITED**. Human view: https://whiteintel.dev/entity/faf76c66-834f-56d2-89c6-c1b1c677faba · Structured JSON: https://whiteintel.dev/api/public/dossier/faf76c66-834f-56d2-89c6-c1b1c677faba._

_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"._