---
title: "ASIA DIAMOND INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14fe07ee-338f-52c4-bb35-a64204b88abb
json: https://whiteintel.dev/api/public/dossier/14fe07ee-338f-52c4-bb35-a64204b88abb
identifier: icij:icijol-10068575
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASIA DIAMOND INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10068575`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14fe07ee-338f-52c4-bb35-a64204b88abb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14fe07ee-338f-52c4-bb35-a64204b88abb  

## Ownership & control

### Owners / controllers

- **WINBOARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/324e3f18-bd3d-5c17-9118-926fc67bdb1c
- **PAUL Y. HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5de5960c-9d16-5690-bef2-73c1f7d131a6
- **BEAUTIFUL STAR CORPORATION** (shareholder of) — https://whiteintel.dev/entity/7a7e83b5-4078-523f-8b79-81ad656c6e5b
- **Gold Horse Limited** (shareholder of) — https://whiteintel.dev/entity/cd983aaa-c57b-5195-9ea8-df69874451e1

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

A **5-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/10068575

## 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 **ASIA DIAMOND INVESTMENT LTD.** — https://whiteintel.dev/entity/14fe07ee-338f-52c4-bb35-a64204b88abb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIA DIAMOND INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/14fe07ee-338f-52c4-bb35-a64204b88abb · Structured JSON: https://whiteintel.dev/api/public/dossier/14fe07ee-338f-52c4-bb35-a64204b88abb._

_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"._