---
title: "Iwint International Holdings Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c2692af-e267-5c63-9b1d-6141b8de08ff
json: https://whiteintel.dev/api/public/dossier/2c2692af-e267-5c63-9b1d-6141b8de08ff
identifier: icij:icijol-191517
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Iwint International Holdings Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-191517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c2692af-e267-5c63-9b1d-6141b8de08ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c2692af-e267-5c63-9b1d-6141b8de08ff  

## Ownership & control

### Owners / controllers

- **Zhang Guoming** (shareholder of) — https://whiteintel.dev/entity/f2eb85e0-23b6-58a7-a756-4a7d72d5791f
- **Pera Global Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/10558459-ecf3-5add-885e-334fc24878db

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

A **10-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)

**3** 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/191517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iwint International Holdings Inc.**. Human view: https://whiteintel.dev/entity/2c2692af-e267-5c63-9b1d-6141b8de08ff · Structured JSON: https://whiteintel.dev/api/public/dossier/2c2692af-e267-5c63-9b1d-6141b8de08ff._

_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"._