---
title: "ICEA Finance Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2466f617-dafb-5375-a849-7fc448455b5d
json: https://whiteintel.dev/api/public/dossier/2466f617-dafb-5375-a849-7fc448455b5d
identifier: icij:icijol-41927
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ICEA Finance Holdings Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-41927`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2466f617-dafb-5375-a849-7fc448455b5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2466f617-dafb-5375-a849-7fc448455b5d  

## Ownership & control

### Holdings / subsidiaries

- **JOINTSTOCK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f20a72d1-5dc5-5c96-80f6-4ab59958a175
- **ICEA Capital (Asia) Limited** (shareholder of) — https://whiteintel.dev/entity/cc662692-cbcc-5880-b46c-09359d305378
- **SINO AMPLE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/987574c1-f0f1-530b-ac52-3db7bd8b5add
- **CREATION LINKAGE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7978b14a-9264-5584-acea-84112ba65763

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41927

## 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 **ICEA Finance Holdings Limited** — https://whiteintel.dev/entity/2466f617-dafb-5375-a849-7fc448455b5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICEA Finance Holdings Limited**. Human view: https://whiteintel.dev/entity/2466f617-dafb-5375-a849-7fc448455b5d · Structured JSON: https://whiteintel.dev/api/public/dossier/2466f617-dafb-5375-a849-7fc448455b5d._

_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"._