---
title: "SNOWBALL INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e738567-8dda-5352-970b-704f4fd3cd9f
json: https://whiteintel.dev/api/public/dossier/1e738567-8dda-5352-970b-704f4fd3cd9f
identifier: icij:icijol-10030760
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SNOWBALL INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10030760`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1e738567-8dda-5352-970b-704f4fd3cd9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e738567-8dda-5352-970b-704f4fd3cd9f  

## Ownership & control

### Owners / controllers

- **LA YI XIN** (shareholder of) — https://whiteintel.dev/entity/ef9c3f42-03ab-5e6a-908a-1de17166c28a
- **LA YI XIN** (beneficiary of) — https://whiteintel.dev/entity/2d9dea3b-328a-5c28-80af-fd9720728e65

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

A **2-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/10030760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNOWBALL INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/1e738567-8dda-5352-970b-704f4fd3cd9f · Structured JSON: https://whiteintel.dev/api/public/dossier/1e738567-8dda-5352-970b-704f4fd3cd9f._

_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"._