---
title: "SUN Ho — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe01623d-e551-5fd3-9b5e-6c4893a61797
json: https://whiteintel.dev/api/public/dossier/fe01623d-e551-5fd3-9b5e-6c4893a61797
identifier: icij:icijol-44158
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUN Ho

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44158`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe01623d-e551-5fd3-9b5e-6c4893a61797  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe01623d-e551-5fd3-9b5e-6c4893a61797  

## Ownership & control

### Holdings / subsidiaries

- **TIMERUN.NET COM LIMITED** (director of) — https://whiteintel.dev/entity/8cd8e031-9723-53eb-8c06-161d386594eb
- **EASTERN DRAGON TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/a10c2bc3-be73-5a8e-972c-557644c58fbc
- **CHINA TOP CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/a03c78d3-16eb-57c4-832f-c821a88dd774
- **TOP TARGET DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/a0f73f2f-166b-5e7a-a191-d81aae30b1e4
- **TOP TARGET DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0f73f2f-166b-5e7a-a191-d81aae30b1e4
- **POWER STRONG GROUP LIMITED** (director of) — https://whiteintel.dev/entity/4ff0d44d-6d55-56dd-a400-208d47036c7c
- **ADVANCE WAY ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/ab8d8640-4301-5cd2-96a1-444b23a1633a
- **ADVANCE WAY ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab8d8640-4301-5cd2-96a1-444b23a1633a
- **Great Wall Assets Management Group Limited** (director of) — https://whiteintel.dev/entity/70f548bc-17d1-5031-94ec-e4c712bb5cc7
- **Great Wall Assets Management Group Limited** (shareholder of) — https://whiteintel.dev/entity/70f548bc-17d1-5031-94ec-e4c712bb5cc7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44158

## 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 **SUN Ho** — https://whiteintel.dev/entity/fe01623d-e551-5fd3-9b5e-6c4893a61797 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN Ho**. Human view: https://whiteintel.dev/entity/fe01623d-e551-5fd3-9b5e-6c4893a61797 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe01623d-e551-5fd3-9b5e-6c4893a61797._

_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"._