---
title: "ASIAN DRAGON (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09f4fd72-7e82-514b-913a-cab6667c4305
json: https://whiteintel.dev/api/public/dossier/09f4fd72-7e82-514b-913a-cab6667c4305
identifier: icij:icijol-123363
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASIAN DRAGON (BVI) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123363`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09f4fd72-7e82-514b-913a-cab6667c4305  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09f4fd72-7e82-514b-913a-cab6667c4305  

## Ownership & control

### Owners / controllers

- **Chai Chee Ngem** (shareholder of) — https://whiteintel.dev/entity/0990d801-da5b-56e3-95ea-62168c0a534d
- **Lam Soon (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/06162485-e671-5ccd-8c5e-4edb2fd8e0b4
- **Yee Choong Kit, Susan** (shareholder of) — https://whiteintel.dev/entity/35936b70-547b-57e3-9b3d-550209331574
- **Wong Chee Yin** (shareholder of) — https://whiteintel.dev/entity/464ea28e-8e1b-5708-8794-d53d8dcf2263

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

A **28-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)

**12** 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/123363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIAN DRAGON (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/09f4fd72-7e82-514b-913a-cab6667c4305 · Structured JSON: https://whiteintel.dev/api/public/dossier/09f4fd72-7e82-514b-913a-cab6667c4305._

_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"._