---
title: "FINE PEACE INDUSTRIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4034230e-9492-52a5-b366-344fb1f6ced6
json: https://whiteintel.dev/api/public/dossier/4034230e-9492-52a5-b366-344fb1f6ced6
identifier: icij:icijol-149542
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINE PEACE INDUSTRIAL LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-149542`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4034230e-9492-52a5-b366-344fb1f6ced6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4034230e-9492-52a5-b366-344fb1f6ced6  

## Ownership & control

### Owners / controllers

- **Amitkumar Abhay JHAVERI** (shareholder of) — https://whiteintel.dev/entity/915dbf7e-9e03-59fb-98f1-741e0bdd3472
- **Rajive Abhay JHAVERI** (shareholder of) — https://whiteintel.dev/entity/ad8efb05-b588-5bff-a263-95f046215015
- **Abhaykumar Sakerchand JHAVERI** (shareholder of) — https://whiteintel.dev/entity/e935b0c3-3d52-5ed0-80f4-68bda10ce4e7
- **Bhadra Abhay JHAVERI** (shareholder of) — https://whiteintel.dev/entity/b9b73fe5-3355-5809-871f-c8c854453a72
- **ABHAYKUMAR SAKERCHAND JHAVERI and BHADRA ABHAY JHAVERI and** (shareholder of) — https://whiteintel.dev/entity/f2974549-33cf-57ef-8d63-9e7e1fb42b95

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

A **7-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/149542

## 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 **FINE PEACE INDUSTRIAL LIMITED** — https://whiteintel.dev/entity/4034230e-9492-52a5-b366-344fb1f6ced6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINE PEACE INDUSTRIAL LIMITED**. Human view: https://whiteintel.dev/entity/4034230e-9492-52a5-b366-344fb1f6ced6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4034230e-9492-52a5-b366-344fb1f6ced6._

_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"._