---
title: "AMERICA ARCHI COLORS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3280da86-e65b-5d46-8f4d-059735f0535f
json: https://whiteintel.dev/api/public/dossier/3280da86-e65b-5d46-8f4d-059735f0535f
identifier: icij:icijol-139954
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMERICA ARCHI COLORS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-139954`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3280da86-e65b-5d46-8f4d-059735f0535f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3280da86-e65b-5d46-8f4d-059735f0535f  

## Ownership & control

### Owners / controllers

- **Liu Yuqin** (director of) — https://whiteintel.dev/entity/4f083995-e963-5d2f-a315-17e933414490
- **Liu Yuqin** (shareholder of) — https://whiteintel.dev/entity/4f083995-e963-5d2f-a315-17e933414490
- **POON SUM** (director of) — https://whiteintel.dev/entity/15c058ad-9b69-5d99-a61a-9331184858d7
- **Liu Wei** (director of) — https://whiteintel.dev/entity/f582e2fb-079f-582a-84d3-3be07c7d581f
- **WU YING HA** (director of) — https://whiteintel.dev/entity/4e86ccf7-06a5-5e6d-875f-57200cb121ac
- **WU YING HA** (secretary of) — https://whiteintel.dev/entity/4e86ccf7-06a5-5e6d-875f-57200cb121ac
- **WU YING HA** (shareholder of) — https://whiteintel.dev/entity/4e86ccf7-06a5-5e6d-875f-57200cb121ac
- **POON Wai Kong** (director of) — https://whiteintel.dev/entity/6720c8d2-e660-5d2a-8c2a-128f770aa640
- **POON Wai Kong** (secretary of) — https://whiteintel.dev/entity/6720c8d2-e660-5d2a-8c2a-128f770aa640
- **Wing Shing Group Limtied ????????** (shareholder of) — https://whiteintel.dev/entity/19e62a30-bc77-5565-9ffe-b15043d989fc

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

1. **Liu Yuqin** — director of → *AMERICA ARCHI COLORS GROUP LIMITED*
1. **Liu Yuqin** — shareholder of → *AMERICA ARCHI COLORS GROUP LIMITED*
1. **POON SUM** — director of → *AMERICA ARCHI COLORS GROUP LIMITED*
1. **Liu Wei** — director of → *AMERICA ARCHI COLORS GROUP LIMITED*
1. **WU YING HA** — director of → *AMERICA ARCHI COLORS GROUP LIMITED*
1. **WU YING HA** — secretary of → *AMERICA ARCHI COLORS GROUP LIMITED*
1. **WU YING HA** — shareholder of → *AMERICA ARCHI COLORS GROUP LIMITED*
1. **POON Wai Kong** — director of → *AMERICA ARCHI COLORS GROUP LIMITED*
1. **POON Wai Kong** — secretary of → *AMERICA ARCHI COLORS GROUP LIMITED*
1. **Wing Shing Group Limtied ????????** — shareholder of → *AMERICA ARCHI COLORS GROUP LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/139954

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMERICA ARCHI COLORS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3280da86-e65b-5d46-8f4d-059735f0535f · Structured JSON: https://whiteintel.dev/api/public/dossier/3280da86-e65b-5d46-8f4d-059735f0535f._

_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"._