---
title: "Gold Sands Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37cc7b15-e67e-579e-a715-482948ff4273
json: https://whiteintel.dev/api/public/dossier/37cc7b15-e67e-579e-a715-482948ff4273
identifier: icij:icijol-164240
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gold Sands Investment Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-164240`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37cc7b15-e67e-579e-a715-482948ff4273  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37cc7b15-e67e-579e-a715-482948ff4273  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Wang Chung-Yuan** (shareholder of) — https://whiteintel.dev/entity/0649a57f-3ba8-5eae-b6c7-02fb89033bf3

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

A **5-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/164240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gold Sands Investment Limited**. Human view: https://whiteintel.dev/entity/37cc7b15-e67e-579e-a715-482948ff4273 · Structured JSON: https://whiteintel.dev/api/public/dossier/37cc7b15-e67e-579e-a715-482948ff4273._

_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"._