---
title: "OffshoreGlobal Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/402ee51b-2fdf-5315-9f98-502bcf067520
json: https://whiteintel.dev/api/public/dossier/402ee51b-2fdf-5315-9f98-502bcf067520
identifier: icij:icijol-42581
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# OffshoreGlobal Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-42581`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/402ee51b-2fdf-5315-9f98-502bcf067520  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/402ee51b-2fdf-5315-9f98-502bcf067520  

## Ownership & control

### Holdings / subsidiaries

- **INDEPENDENT CONSULTANTS OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/ba29005f-959c-5759-a876-fe1d62685a08
- **INDEPENDENT CONSULTANTS OFFSHORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba29005f-959c-5759-a876-fe1d62685a08
- **MINGLE SUCCESS LIMITED** (director of) — https://whiteintel.dev/entity/78a6e050-57a0-56c1-a17d-f9d61b8cb0af
- **MINGLE SUCCESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/78a6e050-57a0-56c1-a17d-f9d61b8cb0af
- **HRD Solutions Limited** (secretary of) — https://whiteintel.dev/entity/8286db38-bad9-541d-8b70-068377007321
- **Lavin Worldwide Limited** (secretary of) — https://whiteintel.dev/entity/9ec026d5-7c12-5b58-9100-e11a573b398b
- **Elaman Company Limited** (secretary of) — https://whiteintel.dev/entity/4e0b9262-844e-5ea3-9f6e-e11b5de618d0
- **CYBER PLUS LIMITED** (secretary of) — https://whiteintel.dev/entity/ec4f4cec-ba71-5b14-a299-2914ad32ec82
- **Forever Growth Limited** (secretary of) — https://whiteintel.dev/entity/f5233619-4feb-5787-8415-7456a75e072f
- **First Star Limited** (secretary of) — https://whiteintel.dev/entity/97147004-9108-52c5-8bd8-039dd71cc52b
- **Good Luck Inc.** (secretary of) — https://whiteintel.dev/entity/09804fd5-d7e5-5c2c-8759-b00da30a4b8a
- **ROLLING MILES HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/40e4cdc5-2c95-5e6e-a0a4-56e7ea84c4ff

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42581

## 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 **OffshoreGlobal Limited** — https://whiteintel.dev/entity/402ee51b-2fdf-5315-9f98-502bcf067520 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OffshoreGlobal Limited**. Human view: https://whiteintel.dev/entity/402ee51b-2fdf-5315-9f98-502bcf067520 · Structured JSON: https://whiteintel.dev/api/public/dossier/402ee51b-2fdf-5315-9f98-502bcf067520._

_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"._