---
title: "ASIAN FINANCIAL COMMON WEALTH (PTC) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e1bd04f-7ec3-5daa-abbf-c78787917f98
json: https://whiteintel.dev/api/public/dossier/2e1bd04f-7ec3-5daa-abbf-c78787917f98
identifier: icij:icijol-140738
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASIAN FINANCIAL COMMON WEALTH (PTC) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-140738`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e1bd04f-7ec3-5daa-abbf-c78787917f98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e1bd04f-7ec3-5daa-abbf-c78787917f98  

## Ownership & control

### Owners / controllers

- **Guoco Group Limited** (shareholder of) — https://whiteintel.dev/entity/83206d8e-5a3c-5e8a-a084-2e4aa2e1b60a
- **Guoco Management Company Limited** (shareholder of) — https://whiteintel.dev/entity/b297f82a-9f3c-5dec-b370-949c4a15ffbb

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

A **6-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/140738

## 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 **ASIAN FINANCIAL COMMON WEALTH (PTC) LIMITED** — https://whiteintel.dev/entity/2e1bd04f-7ec3-5daa-abbf-c78787917f98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIAN FINANCIAL COMMON WEALTH (PTC) LIMITED**. Human view: https://whiteintel.dev/entity/2e1bd04f-7ec3-5daa-abbf-c78787917f98 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e1bd04f-7ec3-5daa-abbf-c78787917f98._

_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"._