---
title: "Grand Asia Group Investments Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03e79302-dfd1-500c-84a3-8bdc17880a6e
json: https://whiteintel.dev/api/public/dossier/03e79302-dfd1-500c-84a3-8bdc17880a6e
identifier: icij:icijol-127323
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Grand Asia Group Investments Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03e79302-dfd1-500c-84a3-8bdc17880a6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03e79302-dfd1-500c-84a3-8bdc17880a6e  

## Ownership & control

### Owners / controllers

- **Asia-Pac Worldwide Investments Limited** (shareholder of) — https://whiteintel.dev/entity/241a4531-0333-58df-8a71-a28db939571c
- **Grand Asia Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/af932ce6-28d3-5d56-9dd2-51a714d04ec7
- **Grand Ocean Trading Limited** (shareholder of) — https://whiteintel.dev/entity/1f251878-6fad-5b54-95fa-880319a2f121

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

A **8-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)

**6** 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/127323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grand Asia Group Investments Holdings Limited**. Human view: https://whiteintel.dev/entity/03e79302-dfd1-500c-84a3-8bdc17880a6e · Structured JSON: https://whiteintel.dev/api/public/dossier/03e79302-dfd1-500c-84a3-8bdc17880a6e._

_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"._