---
title: "BIG FORTUNE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fa87fca-f47b-5e99-8e91-db0454ccb776
json: https://whiteintel.dev/api/public/dossier/2fa87fca-f47b-5e99-8e91-db0454ccb776
identifier: icij:icijol-125722
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIG FORTUNE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125722`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fa87fca-f47b-5e99-8e91-db0454ccb776  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa87fca-f47b-5e99-8e91-db0454ccb776  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/21d1438a-d3d3-53a5-b156-4ae505d959a2
- **Koon Wah Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6da399dc-594b-51c1-bf99-55b7dbdaf3d1

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

A **9-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/125722

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIG FORTUNE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2fa87fca-f47b-5e99-8e91-db0454ccb776 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa87fca-f47b-5e99-8e91-db0454ccb776._

_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"._