---
title: "ASIA PACIFIC INVESTMENTS INT'L LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49419d77-78cb-5ca8-8073-9ab993f4a2a5
json: https://whiteintel.dev/api/public/dossier/49419d77-78cb-5ca8-8073-9ab993f4a2a5
identifier: icij:icijol-124229
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASIA PACIFIC INVESTMENTS INT'L LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124229`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49419d77-78cb-5ca8-8073-9ab993f4a2a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49419d77-78cb-5ca8-8073-9ab993f4a2a5  

## Ownership & control

### Owners / controllers

- **HEYER, Ralph Daniel** (shareholder of) — https://whiteintel.dev/entity/3e1fde2e-eae7-5f0b-8232-c539fee66588
- **Marc Amez-Droz** (shareholder of) — https://whiteintel.dev/entity/7622933a-744f-5763-b6ed-9fd7ea4b563a
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/68d3b827-e07c-5749-a9b2-0ecb65fe51a1
- **Jurg THONI** (shareholder of) — https://whiteintel.dev/entity/8f653fe7-082b-5b23-9515-a3afd3330bc7

### 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)

**3** 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/124229

## 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 **ASIA PACIFIC INVESTMENTS INT'L LTD** — https://whiteintel.dev/entity/49419d77-78cb-5ca8-8073-9ab993f4a2a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIA PACIFIC INVESTMENTS INT'L LTD**. Human view: https://whiteintel.dev/entity/49419d77-78cb-5ca8-8073-9ab993f4a2a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/49419d77-78cb-5ca8-8073-9ab993f4a2a5._

_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"._