---
title: "A & B INTERNATIONAL INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/474b1c1f-71f1-5b60-bf50-74c83ff2c82e
json: https://whiteintel.dev/api/public/dossier/474b1c1f-71f1-5b60-bf50-74c83ff2c82e
identifier: icij:icijol-204781
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A & B INTERNATIONAL INVEST LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-204781`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/474b1c1f-71f1-5b60-bf50-74c83ff2c82e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/474b1c1f-71f1-5b60-bf50-74c83ff2c82e  

## Ownership & control

### Owners / controllers

- **Choi Keum Suck** (shareholder of) — https://whiteintel.dev/entity/8adab39c-33d7-5bd1-9b01-1303f1f3d597
- **Lee Chuck Soo** (shareholder of) — https://whiteintel.dev/entity/54ae91f9-eb1f-5f4f-ad6f-559b53866e81

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/204781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A & B INTERNATIONAL INVEST LIMITED**. Human view: https://whiteintel.dev/entity/474b1c1f-71f1-5b60-bf50-74c83ff2c82e · Structured JSON: https://whiteintel.dev/api/public/dossier/474b1c1f-71f1-5b60-bf50-74c83ff2c82e._

_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"._