---
title: "Barlaw Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f74c462-9257-5a17-8841-a8be6dca363f
json: https://whiteintel.dev/api/public/dossier/2f74c462-9257-5a17-8841-a8be6dca363f
identifier: icij:icijol-46372
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Barlaw Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-46372`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f74c462-9257-5a17-8841-a8be6dca363f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f74c462-9257-5a17-8841-a8be6dca363f  

## Ownership & control

### Holdings / subsidiaries

- **Cheng Yong Kwang** (Nominee Director of) — https://whiteintel.dev/entity/9f8831f5-b008-5231-bc9b-0e184763434c
- **FANPLUS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/77eb1a6e-3527-5439-a380-6c2c21af4c4e
- **RALLY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b0722845-8970-57f2-8244-41bd5c10a45d
- **TINEN GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b1ccce16-6c5d-5f6e-b12f-3a1f73b697b4
- **BAYSFIELD LIMITED** (director of) — https://whiteintel.dev/entity/7633611c-106d-5fc6-a485-6c5c6b34d917
- **STANLEY AND CHRISTOPHER LIMITED** (director of) — https://whiteintel.dev/entity/de7b1b3b-b266-5df2-97b4-ba3fbdaa5828
- **BTC INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/3861c054-bf58-5085-9b93-f8611d3ba5ff
- **VORTEX INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f622570b-1656-5aaf-9867-f5be01a957e4
- **A.I.E Ltd** (director of) — https://whiteintel.dev/entity/bfe30a1f-4dd4-5f31-82c0-0840f9e16c15
- **GAZELLE INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0987a986-46e6-5c7a-bc7f-2ed6c01baf81
- **RISJADSON & SONS LIMITED** (director of) — https://whiteintel.dev/entity/98c27334-3bb3-58a3-b66f-93447cceb7c4
- **TITANIUM INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9753d237-5ecf-5d02-849a-10e2dbea3edc

…and **48** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46372

## 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 **Barlaw Limited** — https://whiteintel.dev/entity/2f74c462-9257-5a17-8841-a8be6dca363f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Barlaw Limited**. Human view: https://whiteintel.dev/entity/2f74c462-9257-5a17-8841-a8be6dca363f · Structured JSON: https://whiteintel.dev/api/public/dossier/2f74c462-9257-5a17-8841-a8be6dca363f._

_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"._