---
title: "JOIN-IN OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44396fdb-4daa-5a34-b2ca-b4ce15623c6e
json: https://whiteintel.dev/api/public/dossier/44396fdb-4daa-5a34-b2ca-b4ce15623c6e
identifier: icij:icijol-240244177
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOIN-IN OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240244177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44396fdb-4daa-5a34-b2ca-b4ce15623c6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44396fdb-4daa-5a34-b2ca-b4ce15623c6e  

## Ownership & control

### Owners / controllers

- **Angela On Kei LEONG** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c4782dbb-fee5-5dfc-8fd9-66e14815efc7
- **Chi Keung LI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a827b358-8f49-5198-b043-b8c613741eea
- **Hoi Ping WONG** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/06df6a15-8d75-56cc-bee1-edd1d122bf63

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

A **3-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/240244177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOIN-IN OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/44396fdb-4daa-5a34-b2ca-b4ce15623c6e · Structured JSON: https://whiteintel.dev/api/public/dossier/44396fdb-4daa-5a34-b2ca-b4ce15623c6e._

_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"._