---
title: "Asia Connect Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dfa6032-2d61-54f6-8b2f-0627ff534f64
json: https://whiteintel.dev/api/public/dossier/2dfa6032-2d61-54f6-8b2f-0627ff534f64
identifier: icij:icijol-82004671
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Asia Connect Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2dfa6032-2d61-54f6-8b2f-0627ff534f64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dfa6032-2d61-54f6-8b2f-0627ff534f64  

## Ownership & control

### Owners / controllers

- **Terremark Asia Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/f09c5bb4-233e-5c5b-890d-111c917614e3
- **Fusion Telecommunications International, Inc.** (shareholder of) — https://whiteintel.dev/entity/97b87b33-a377-5099-bc8b-01f18574969b
- **IEA Private Investments Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/d64bd600-c3e0-51d1-8fb2-24cfbcd20160
- **Join Cheung Development Ltd.** (shareholder of) — https://whiteintel.dev/entity/5622fc80-42aa-5e93-8b26-d72bcfd16fed

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

A **11-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)

**5** 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/82004671

## 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 **Asia Connect Ltd.** — https://whiteintel.dev/entity/2dfa6032-2d61-54f6-8b2f-0627ff534f64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asia Connect Ltd.**. Human view: https://whiteintel.dev/entity/2dfa6032-2d61-54f6-8b2f-0627ff534f64 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dfa6032-2d61-54f6-8b2f-0627ff534f64._

_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"._