---
title: "GIANT INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbc25047-74b3-5b22-8098-185e399d03cd
json: https://whiteintel.dev/api/public/dossier/fbc25047-74b3-5b22-8098-185e399d03cd
identifier: icij:icijol-123689
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIANT INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbc25047-74b3-5b22-8098-185e399d03cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbc25047-74b3-5b22-8098-185e399d03cd  

## Ownership & control

### Owners / controllers

- **Li Sheung Shun** (shareholder of) — https://whiteintel.dev/entity/df4feab3-25b7-5ad4-9d54-b8b6e37078cf
- **Li Kai Wang Kenneth** (shareholder of) — https://whiteintel.dev/entity/7460d24c-647d-53da-bfd5-ed613fab69b6
- **Li Kar Pik** (shareholder of) — https://whiteintel.dev/entity/3c1c11b0-229d-522c-a82c-be804c115846

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

A **5-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)

**2** owners upstream in this entity's ownership/control chain are 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/123689

## 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 **GIANT INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/fbc25047-74b3-5b22-8098-185e399d03cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANT INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/fbc25047-74b3-5b22-8098-185e399d03cd · Structured JSON: https://whiteintel.dev/api/public/dossier/fbc25047-74b3-5b22-8098-185e399d03cd._

_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"._