---
title: "FORD LINK GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34759769-a16b-5471-bce2-09f3e17eb408
json: https://whiteintel.dev/api/public/dossier/34759769-a16b-5471-bce2-09f3e17eb408
identifier: icij:icijol-143095
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORD LINK GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-143095`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34759769-a16b-5471-bce2-09f3e17eb408  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34759769-a16b-5471-bce2-09f3e17eb408  

## Ownership & control

### Owners / controllers

- **Daisy** (shareholder of) — https://whiteintel.dev/entity/78a57daa-4fb4-582e-a146-7f83ac199725
- **YUNG Kai Wah** (shareholder of) — https://whiteintel.dev/entity/d9460160-ee3f-5adf-a28b-c8aa2a223d60
- **Lee Sai Wan** (shareholder of) — https://whiteintel.dev/entity/3158b324-5d05-5253-a5b9-007e796e32fd

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

A **6-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)

**3** 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/143095

## 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 **FORD LINK GROUP LIMITED** — https://whiteintel.dev/entity/34759769-a16b-5471-bce2-09f3e17eb408 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORD LINK GROUP LIMITED**. Human view: https://whiteintel.dev/entity/34759769-a16b-5471-bce2-09f3e17eb408 · Structured JSON: https://whiteintel.dev/api/public/dossier/34759769-a16b-5471-bce2-09f3e17eb408._

_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"._