---
title: "Greatville Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11131b4b-1a9e-504e-947c-bbd5109db0f0
json: https://whiteintel.dev/api/public/dossier/11131b4b-1a9e-504e-947c-bbd5109db0f0
identifier: icij:icijol-221646
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Greatville Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-221646`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11131b4b-1a9e-504e-947c-bbd5109db0f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11131b4b-1a9e-504e-947c-bbd5109db0f0  

## Ownership & control

### Owners / controllers

- **CIA NOMIEES LTD.** (shareholder of) — https://whiteintel.dev/entity/998800af-ef8e-5c2a-a0e5-b477d408aaf5
- **Weng, Kang** (shareholder of) — https://whiteintel.dev/entity/6eb135f0-dfdc-5f4f-9c5c-7f7517e908c7
- **WI Harper INC Fund VI Ltd** (shareholder of) — https://whiteintel.dev/entity/9de83040-2eb8-53b5-b402-1ada95ff1950
- **Qin, Yucai** (shareholder of) — https://whiteintel.dev/entity/1d37b5c1-37f4-5795-bec2-f1562341518f
- **Zhu, Lihua** (shareholder of) — https://whiteintel.dev/entity/c963a930-8294-5f64-96aa-4b2d433381c1
- **Fu, Hong** (shareholder of) — https://whiteintel.dev/entity/e5b475e6-c9e6-5149-b601-6ac673d6d3b7
- **Sun, Li** (shareholder of) — https://whiteintel.dev/entity/c6abb0e4-bfb3-5205-adee-58a504303b39

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/221646

## 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 **Greatville Limited** — https://whiteintel.dev/entity/11131b4b-1a9e-504e-947c-bbd5109db0f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Greatville Limited**. Human view: https://whiteintel.dev/entity/11131b4b-1a9e-504e-947c-bbd5109db0f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/11131b4b-1a9e-504e-947c-bbd5109db0f0._

_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"._