---
title: "M&A INTERNATIONAL HOLDINGS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/451239b0-5bb3-5bc5-a437-bcfa1e2d7486
json: https://whiteintel.dev/api/public/dossier/451239b0-5bb3-5bc5-a437-bcfa1e2d7486
identifier: icij:icijol-169963
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# M&A INTERNATIONAL HOLDINGS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-169963`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/451239b0-5bb3-5bc5-a437-bcfa1e2d7486  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/451239b0-5bb3-5bc5-a437-bcfa1e2d7486  

## Ownership & control

### Owners / controllers

- **WONG Pui Yin, Alex** (shareholder of) — https://whiteintel.dev/entity/3fcc924b-3aa2-50f7-bc46-2e6f48bf0d2b
- **Michael Francombe** (shareholder of) — https://whiteintel.dev/entity/6e9c9923-4364-5386-9caf-66130be5bd5b
- **Directra Overseas Services Inc.** (shareholder of) — https://whiteintel.dev/entity/4d537986-c508-564e-8392-5ee679ba819a

### 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.

## Exposure (derived from the ownership graph)

**4** 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/169963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M&A INTERNATIONAL HOLDINGS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/451239b0-5bb3-5bc5-a437-bcfa1e2d7486 · Structured JSON: https://whiteintel.dev/api/public/dossier/451239b0-5bb3-5bc5-a437-bcfa1e2d7486._

_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"._