---
title: "Ferrat Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/439733c4-e8dd-594b-b652-4b2fff362ae7
json: https://whiteintel.dev/api/public/dossier/439733c4-e8dd-594b-b652-4b2fff362ae7
identifier: icij:icijol-82000625
jurisdiction: LR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ferrat Investment Limited

**Type:** Company  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-82000625`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/439733c4-e8dd-594b-b652-4b2fff362ae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/439733c4-e8dd-594b-b652-4b2fff362ae7  

## Ownership & control

### Owners / controllers

- **Chen - Din Hwa** (shareholder of) — https://whiteintel.dev/entity/22f4933a-734e-586b-ae9a-3fbc181ecc7c

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

A **11-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)

**7** 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/82000625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ferrat Investment Limited**. Human view: https://whiteintel.dev/entity/439733c4-e8dd-594b-b652-4b2fff362ae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/439733c4-e8dd-594b-b652-4b2fff362ae7._

_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"._