---
title: "DEFIANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0876f179-7db7-5302-833c-ab2bdf7e8cfb
json: https://whiteintel.dev/api/public/dossier/0876f179-7db7-5302-833c-ab2bdf7e8cfb
identifier: icij:icijol-123491
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEFIANCE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123491`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0876f179-7db7-5302-833c-ab2bdf7e8cfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0876f179-7db7-5302-833c-ab2bdf7e8cfb  

## Ownership & control

### Owners / controllers

- **Yung Hoi San, Rita** (shareholder of) — https://whiteintel.dev/entity/52b3fadb-1c45-57db-800a-9d0832f104b5
- **Chan Chun Wa, Vincent** (shareholder of) — https://whiteintel.dev/entity/d229f3d5-8b0c-5178-8cf2-23914c57a5db
- **Chan Chun Hing** (shareholder of) — https://whiteintel.dev/entity/d0a0ad3b-2b57-58cb-9ca0-bc1a0b051ffb
- **Lee Miu Ling** (shareholder of) — https://whiteintel.dev/entity/ba6b7868-20c1-51d8-9d03-39aceaf1a2af
- **Buher Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c2750c7f-6e36-512a-b9e0-f0f494370d02

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

A **9-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)

**5** 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/123491

## 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 **DEFIANCE LIMITED** — https://whiteintel.dev/entity/0876f179-7db7-5302-833c-ab2bdf7e8cfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEFIANCE LIMITED**. Human view: https://whiteintel.dev/entity/0876f179-7db7-5302-833c-ab2bdf7e8cfb · Structured JSON: https://whiteintel.dev/api/public/dossier/0876f179-7db7-5302-833c-ab2bdf7e8cfb._

_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"._