---
title: "Liaisonlink Marine Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aec02ab-e285-50a1-aa70-72e1b73a6e41
json: https://whiteintel.dev/api/public/dossier/2aec02ab-e285-50a1-aa70-72e1b73a6e41
identifier: icij:icijol-145177
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Liaisonlink Marine Corporation

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145177`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2aec02ab-e285-50a1-aa70-72e1b73a6e41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aec02ab-e285-50a1-aa70-72e1b73a6e41  

## Ownership & control

### Owners / controllers

- **Weng Peng Li** (shareholder of) — https://whiteintel.dev/entity/e63f43b7-8baf-506d-9cb3-5ef36628226f
- **Cai WenXing** (shareholder of) — https://whiteintel.dev/entity/12e5c278-f418-56fd-86fb-01037f57ad24
- **Mohan Raj S/O Charles Abraham** (shareholder of) — https://whiteintel.dev/entity/b6d2d833-1b13-5cfc-8565-0920177c024b
- **Tan Pong Tyea** (shareholder of) — https://whiteintel.dev/entity/5307bd99-d0a8-5c13-9769-6d8af369c5c9

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

A **7-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/145177

## 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 **Liaisonlink Marine Corporation** — https://whiteintel.dev/entity/2aec02ab-e285-50a1-aa70-72e1b73a6e41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liaisonlink Marine Corporation**. Human view: https://whiteintel.dev/entity/2aec02ab-e285-50a1-aa70-72e1b73a6e41 · Structured JSON: https://whiteintel.dev/api/public/dossier/2aec02ab-e285-50a1-aa70-72e1b73a6e41._

_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"._