---
title: "SOUNDWAY INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bea0809-9a7d-5f37-baba-433faa15d5cd
json: https://whiteintel.dev/api/public/dossier/0bea0809-9a7d-5f37-baba-433faa15d5cd
identifier: icij:icijol-150145
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUNDWAY INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-150145`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bea0809-9a7d-5f37-baba-433faa15d5cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bea0809-9a7d-5f37-baba-433faa15d5cd  

## Ownership & control

### Owners / controllers

- **ZHANG XIN WEN** (shareholder of) — https://whiteintel.dev/entity/5ea8e127-92eb-5f8a-9966-946f75c8ce6b
- **PANG FEI** (shareholder of) — https://whiteintel.dev/entity/740857fe-5d29-5e1b-aff2-86cea0df42f4
- **Yang Jia** (shareholder of) — https://whiteintel.dev/entity/a59692b2-9938-5a34-a23e-991a160f96c4

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

A **6-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/150145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUNDWAY INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/0bea0809-9a7d-5f37-baba-433faa15d5cd · Structured JSON: https://whiteintel.dev/api/public/dossier/0bea0809-9a7d-5f37-baba-433faa15d5cd._

_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"._