---
title: "BILLION CHARM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41969f02-225e-5bb5-9aca-fb4c6bed6044
json: https://whiteintel.dev/api/public/dossier/41969f02-225e-5bb5-9aca-fb4c6bed6044
identifier: icij:icijol-140710
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BILLION CHARM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-140710`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41969f02-225e-5bb5-9aca-fb4c6bed6044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41969f02-225e-5bb5-9aca-fb4c6bed6044  

## Ownership & control

### Owners / controllers

- **Huang Lai-Pei** (director of) — https://whiteintel.dev/entity/fb3e23f7-894d-547d-ab7d-4d0ba7ca12d0

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

A **1-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/140710

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLION CHARM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/41969f02-225e-5bb5-9aca-fb4c6bed6044 · Structured JSON: https://whiteintel.dev/api/public/dossier/41969f02-225e-5bb5-9aca-fb4c6bed6044._

_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"._