---
title: "GJH Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32ac801a-e252-5215-8f7e-8559b860c43b
json: https://whiteintel.dev/api/public/dossier/32ac801a-e252-5215-8f7e-8559b860c43b
identifier: icij:icijol-168414
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# GJH Company Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168414`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/32ac801a-e252-5215-8f7e-8559b860c43b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32ac801a-e252-5215-8f7e-8559b860c43b  

## Ownership & control

### Owners / controllers

- **Lee Ping Yan** (shareholder of) — https://whiteintel.dev/entity/80cb684a-2ea5-5e35-87b4-da1561be1749
- **CARIPAC.com International Limited** (beneficial owner of) — https://whiteintel.dev/entity/a203d54b-071c-5b98-a3c7-6389bdd5a2d9
- **CARIPAC.com International Limited** (shareholder of) — https://whiteintel.dev/entity/a203d54b-071c-5b98-a3c7-6389bdd5a2d9
- **Gan Jian Hang** (shareholder of) — https://whiteintel.dev/entity/86e47ec0-6638-56f6-9c23-cd71dde918c8
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

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

A **11-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/168414

## 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 **GJH Company Limited** — https://whiteintel.dev/entity/32ac801a-e252-5215-8f7e-8559b860c43b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GJH Company Limited**. Human view: https://whiteintel.dev/entity/32ac801a-e252-5215-8f7e-8559b860c43b · Structured JSON: https://whiteintel.dev/api/public/dossier/32ac801a-e252-5215-8f7e-8559b860c43b._

_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"._