---
title: "The Corner Stone Group International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2edadfbf-8659-5ea1-8098-7dcbb9fb54a6
json: https://whiteintel.dev/api/public/dossier/2edadfbf-8659-5ea1-8098-7dcbb9fb54a6
identifier: icij:icijol-164026
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Corner Stone Group International Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-164026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2edadfbf-8659-5ea1-8098-7dcbb9fb54a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2edadfbf-8659-5ea1-8098-7dcbb9fb54a6  

## Ownership & control

### Owners / controllers

- **SHEN, SZU-CHI** (beneficial owner of) — https://whiteintel.dev/entity/58a661f8-e8b1-57d0-bf78-0a39db8a22a9
- **SHEN, SZU-CHI** (shareholder of) — https://whiteintel.dev/entity/58a661f8-e8b1-57d0-bf78-0a39db8a22a9
- **Financecorp Limited** (shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/164026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Corner Stone Group International Ltd**. Human view: https://whiteintel.dev/entity/2edadfbf-8659-5ea1-8098-7dcbb9fb54a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2edadfbf-8659-5ea1-8098-7dcbb9fb54a6._

_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"._