---
title: "ASIA INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35e368f1-2fe9-5a40-b5fa-b5aed787fd0a
json: https://whiteintel.dev/api/public/dossier/35e368f1-2fe9-5a40-b5fa-b5aed787fd0a
identifier: icij:icijol-10056395
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASIA INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10056395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35e368f1-2fe9-5a40-b5fa-b5aed787fd0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35e368f1-2fe9-5a40-b5fa-b5aed787fd0a  

## Ownership & control

### Owners / controllers

- **Grosvenor Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e04e7d45-acc1-5db0-bb1d-3b1ae884ea9b
- **Kee Investment Ltd.** (shareholder of) — https://whiteintel.dev/entity/fa6d5e15-3c0f-5421-8f66-574a771abc64
- **ARROW PACIFIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/806beb61-32be-581a-978f-74d4b8b5fc85

### 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/10056395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIA INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/35e368f1-2fe9-5a40-b5fa-b5aed787fd0a · Structured JSON: https://whiteintel.dev/api/public/dossier/35e368f1-2fe9-5a40-b5fa-b5aed787fd0a._

_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"._