---
title: "INTERO DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dec34c2-b0a6-53ef-8f61-58229840bef2
json: https://whiteintel.dev/api/public/dossier/2dec34c2-b0a6-53ef-8f61-58229840bef2
identifier: icij:icijol-240244013
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERO DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240244013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2dec34c2-b0a6-53ef-8f61-58229840bef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dec34c2-b0a6-53ef-8f61-58229840bef2  

## Ownership & control

### Owners / controllers

- **Wai Chi CHENG** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8b2fc554-8838-5ac2-89e3-76616435f8ab

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

A **1-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/240244013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERO DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2dec34c2-b0a6-53ef-8f61-58229840bef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dec34c2-b0a6-53ef-8f61-58229840bef2._

_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"._