---
title: "Asia United Logistic Group Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/049b2e72-1a11-5209-9eb5-22d4c4dd9075
json: https://whiteintel.dev/api/public/dossier/049b2e72-1a11-5209-9eb5-22d4c4dd9075
identifier: icij:icijol-129980
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Asia United Logistic Group Company Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/049b2e72-1a11-5209-9eb5-22d4c4dd9075  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/049b2e72-1a11-5209-9eb5-22d4c4dd9075  

## Ownership & control

### Owners / controllers

- **Sin Lai Ni** (shareholder of) — https://whiteintel.dev/entity/ba511bff-482b-501c-9faa-828c7fed4e73
- **WANG Wei** (shareholder of) — https://whiteintel.dev/entity/3de24d35-5fd2-51cc-8521-cb5cfd9602f8
- **Mung Kin Keung** (shareholder of) — https://whiteintel.dev/entity/15382912-457b-5425-a456-490a7166fe74

### 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)

**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/129980

## 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 **Asia United Logistic Group Company Limited** — https://whiteintel.dev/entity/049b2e72-1a11-5209-9eb5-22d4c4dd9075 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asia United Logistic Group Company Limited**. Human view: https://whiteintel.dev/entity/049b2e72-1a11-5209-9eb5-22d4c4dd9075 · Structured JSON: https://whiteintel.dev/api/public/dossier/049b2e72-1a11-5209-9eb5-22d4c4dd9075._

_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"._