---
title: "Asia Investment Bank (L) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33762234-bcfa-566b-bbbe-9a5915007be4
json: https://whiteintel.dev/api/public/dossier/33762234-bcfa-566b-bbbe-9a5915007be4
identifier: icij:icijol-167349
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Asia Investment Bank (L) Ltd

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167349`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33762234-bcfa-566b-bbbe-9a5915007be4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33762234-bcfa-566b-bbbe-9a5915007be4  

## Ownership & control

### Owners / controllers

- **LOUISE PAUL A/L JOSEPH PAUL** (shareholder of) — https://whiteintel.dev/entity/e22b5432-3e81-53e1-895d-ff86384f2c12

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167349

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asia Investment Bank (L) Ltd**. Human view: https://whiteintel.dev/entity/33762234-bcfa-566b-bbbe-9a5915007be4 · Structured JSON: https://whiteintel.dev/api/public/dossier/33762234-bcfa-566b-bbbe-9a5915007be4._

_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"._