---
title: "Legal entity — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3188c564-65cf-55e0-9393-e1cb35c9f8fd
json: https://whiteintel.dev/api/public/dossier/3188c564-65cf-55e0-9393-e1cb35c9f8fd
identifier: icij:icijol-38641
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Legal entity

**Type:** Organization  
**Identifier:** `icij:icijol-38641`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3188c564-65cf-55e0-9393-e1cb35c9f8fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3188c564-65cf-55e0-9393-e1cb35c9f8fd  

## Ownership & control

### Holdings / subsidiaries

- **KAU HUA INT'L INVESTMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/3a7e9314-4a4e-5569-9532-67f98cbc45d2
- **OFUNA INTERNATIONAL LIMITED ????????** (director of) — https://whiteintel.dev/entity/04dcc458-a6b0-5e00-b3a4-bf92da05129e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Legal entity**. Human view: https://whiteintel.dev/entity/3188c564-65cf-55e0-9393-e1cb35c9f8fd · Structured JSON: https://whiteintel.dev/api/public/dossier/3188c564-65cf-55e0-9393-e1cb35c9f8fd._

_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"._