---
title: "POWER CAPITAL INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29fbb945-ce01-59db-b855-3c792a45a7ca
json: https://whiteintel.dev/api/public/dossier/29fbb945-ce01-59db-b855-3c792a45a7ca
identifier: icij:icijol-137170
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# POWER CAPITAL INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137170`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29fbb945-ce01-59db-b855-3c792a45a7ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29fbb945-ce01-59db-b855-3c792a45a7ca  

## Ownership & control

### Owners / controllers

- **Lau Ling Tak** (shareholder of) — https://whiteintel.dev/entity/9f1f31ea-cb00-51b2-9021-2bdad2ad93fa
- **Tsang Kei Ho Danny** (shareholder of) — https://whiteintel.dev/entity/e3a5771f-9993-5690-8fb6-663b1a525cf6
- **Chan Wai Man** (shareholder of) — https://whiteintel.dev/entity/65317fc1-9197-564f-ac4d-27535334d7f9

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

A **6-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/137170

## 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 **POWER CAPITAL INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/29fbb945-ce01-59db-b855-3c792a45a7ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POWER CAPITAL INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/29fbb945-ce01-59db-b855-3c792a45a7ca · Structured JSON: https://whiteintel.dev/api/public/dossier/29fbb945-ce01-59db-b855-3c792a45a7ca._

_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"._