---
title: "South-East Asia Investment And Agency Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/472d1177-56bf-5d49-98e0-8846ebccae68
json: https://whiteintel.dev/api/public/dossier/472d1177-56bf-5d49-98e0-8846ebccae68
identifier: icij:icijol-116384
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# South-East Asia Investment And Agency Company Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-116384`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/472d1177-56bf-5d49-98e0-8846ebccae68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/472d1177-56bf-5d49-98e0-8846ebccae68  

## Ownership & control

### Holdings / subsidiaries

- **JAFFA PACIFIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/65cbf2ef-7f47-530f-8e3a-5ea82b88dab0
- **SUPER WISDOM INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2744f7f-327a-5315-971f-f9cddec085b4
- **MAGICORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/33bf2550-a348-5f25-ae17-ec9ea010ac5c
- **ISOKO LIMITED** (shareholder of) — https://whiteintel.dev/entity/39e42d81-7912-56b6-95df-4e2fd24c5881
- **Pearl Shine Limited** (shareholder of) — https://whiteintel.dev/entity/0c2bbcab-5d4c-51b9-9de9-6cc2e9687038
- **JAFFE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d829c0da-1851-514b-913f-46f499d69f76
- **WINSROCK LTD.** (shareholder of) — https://whiteintel.dev/entity/c020aebc-cd4a-5918-99d5-6bef6614edf7
- **SHINNING WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/af78dfee-6a73-5297-9f78-aaf2e0ab233a
- **BRIGHTEX PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d722b1df-1a38-5600-afa8-42cc786aa097

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116384

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **South-East Asia Investment And Agency Company Limited** — https://whiteintel.dev/entity/472d1177-56bf-5d49-98e0-8846ebccae68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **South-East Asia Investment And Agency Company Limited**. Human view: https://whiteintel.dev/entity/472d1177-56bf-5d49-98e0-8846ebccae68 · Structured JSON: https://whiteintel.dev/api/public/dossier/472d1177-56bf-5d49-98e0-8846ebccae68._

_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"._