---
title: "GRAND ASIA CAPITAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e175a8f-d67a-5b21-a7ae-2ac86205db22
json: https://whiteintel.dev/api/public/dossier/0e175a8f-d67a-5b21-a7ae-2ac86205db22
identifier: icij:icijol-125662
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRAND ASIA CAPITAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125662`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e175a8f-d67a-5b21-a7ae-2ac86205db22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e175a8f-d67a-5b21-a7ae-2ac86205db22  

## Ownership & control

### Owners / controllers

- **Link Ford Technology Company Limited** (shareholder of) — https://whiteintel.dev/entity/e36405af-2d7c-55a1-a522-3a6ee69dcc93
- **Ivy Property Limited** (shareholder of) — https://whiteintel.dev/entity/b605e82b-018d-5479-ad4a-cb0e8b7f9ab7
- **Asia-Pac Securities (Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/4b9e8c28-9c55-5f13-a032-ecf6a6b4e9be
- **Grand Asia Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/af932ce6-28d3-5d56-9dd2-51a714d04ec7

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

A **11-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)

**9** 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/125662

## 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 **GRAND ASIA CAPITAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/0e175a8f-d67a-5b21-a7ae-2ac86205db22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND ASIA CAPITAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0e175a8f-d67a-5b21-a7ae-2ac86205db22 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e175a8f-d67a-5b21-a7ae-2ac86205db22._

_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"._