---
title: "WEALTHY INVESTMENT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4523668d-555c-5f02-b51c-ede0cc89df64
json: https://whiteintel.dev/api/public/dossier/4523668d-555c-5f02-b51c-ede0cc89df64
identifier: icij:icijol-125428
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WEALTHY INVESTMENT HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125428`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4523668d-555c-5f02-b51c-ede0cc89df64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4523668d-555c-5f02-b51c-ede0cc89df64  

## Ownership & control

### Owners / controllers

- **Eastern Legend Limited** (shareholder of) — https://whiteintel.dev/entity/bbd324fb-1ab2-5ac5-986c-c9527b2e53bf

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

A **4-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/125428

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEALTHY INVESTMENT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/4523668d-555c-5f02-b51c-ede0cc89df64 · Structured JSON: https://whiteintel.dev/api/public/dossier/4523668d-555c-5f02-b51c-ede0cc89df64._

_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"._