---
title: "WEALTHY ASSETS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34d0d45b-76ec-5f50-a1e1-dfd7f8cdbe10
json: https://whiteintel.dev/api/public/dossier/34d0d45b-76ec-5f50-a1e1-dfd7f8cdbe10
identifier: icij:icijol-198770
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WEALTHY ASSETS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-198770`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34d0d45b-76ec-5f50-a1e1-dfd7f8cdbe10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34d0d45b-76ec-5f50-a1e1-dfd7f8cdbe10  

## Ownership & control

### Owners / controllers

- **Panocean Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/18a18807-b819-55bd-a274-7674cd04834e

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/198770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEALTHY ASSETS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/34d0d45b-76ec-5f50-a1e1-dfd7f8cdbe10 · Structured JSON: https://whiteintel.dev/api/public/dossier/34d0d45b-76ec-5f50-a1e1-dfd7f8cdbe10._

_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"._