---
title: "CONWAY INTERNATIONAL INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b0615f8-54a4-56de-a8b0-fa9224bc4edc
json: https://whiteintel.dev/api/public/dossier/2b0615f8-54a4-56de-a8b0-fa9224bc4edc
identifier: icij:icijol-240241763
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONWAY INTERNATIONAL INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240241763`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b0615f8-54a4-56de-a8b0-fa9224bc4edc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b0615f8-54a4-56de-a8b0-fa9224bc4edc  

## Ownership & control

### Owners / controllers

- **LIU JIA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a588061e-d028-5af3-bb19-717478445e15
- **Jia LIU** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/498c7dc3-affb-51e1-9e76-a26f90bdd16c
- **NG WAI LAM ANDY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/9a94cd5f-31c8-59bb-93f4-2da504915f17
- **Wai Lam Andy NG** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/acfe9d25-3d81-53a7-b7b4-26bef2b45c0c

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

A **4-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)

**4** 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/240241763

## 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 **CONWAY INTERNATIONAL INVESTMENT LIMITED** — https://whiteintel.dev/entity/2b0615f8-54a4-56de-a8b0-fa9224bc4edc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONWAY INTERNATIONAL INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/2b0615f8-54a4-56de-a8b0-fa9224bc4edc · Structured JSON: https://whiteintel.dev/api/public/dossier/2b0615f8-54a4-56de-a8b0-fa9224bc4edc._

_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"._