---
title: "RICH DRAGON GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04aa9af8-c398-5913-bf34-468d839cc76b
json: https://whiteintel.dev/api/public/dossier/04aa9af8-c398-5913-bf34-468d839cc76b
identifier: icij:icijol-131290
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICH DRAGON GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131290`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04aa9af8-c398-5913-bf34-468d839cc76b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04aa9af8-c398-5913-bf34-468d839cc76b  

## Ownership & control

### Owners / controllers

- **HSBC International Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/d5239420-75a9-5d20-8e20-248f065e328a

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/131290

## 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 **RICH DRAGON GROUP LIMITED** — https://whiteintel.dev/entity/04aa9af8-c398-5913-bf34-468d839cc76b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICH DRAGON GROUP LIMITED**. Human view: https://whiteintel.dev/entity/04aa9af8-c398-5913-bf34-468d839cc76b · Structured JSON: https://whiteintel.dev/api/public/dossier/04aa9af8-c398-5913-bf34-468d839cc76b._

_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"._