---
title: "MAX DYNAMIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49efb94e-5add-5ed6-8a0d-25187bb37f1c
json: https://whiteintel.dev/api/public/dossier/49efb94e-5add-5ed6-8a0d-25187bb37f1c
identifier: icij:icijol-146093
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAX DYNAMIC LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49efb94e-5add-5ed6-8a0d-25187bb37f1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49efb94e-5add-5ed6-8a0d-25187bb37f1c  

## Ownership & control

### Owners / controllers

- **WANG Wei** (shareholder of) — https://whiteintel.dev/entity/3de24d35-5fd2-51cc-8521-cb5cfd9602f8
- **CHOI Kut Hing** (shareholder of) — https://whiteintel.dev/entity/3a73e8e5-bfb1-5aaa-bed8-7875515619c5
- **TAN Wanbi** (shareholder of) — https://whiteintel.dev/entity/df5bf4c9-eaad-5921-9a2c-faeae28c35a0

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

A **6-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)

**2** 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/146093

## 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 **MAX DYNAMIC LIMITED** — https://whiteintel.dev/entity/49efb94e-5add-5ed6-8a0d-25187bb37f1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAX DYNAMIC LIMITED**. Human view: https://whiteintel.dev/entity/49efb94e-5add-5ed6-8a0d-25187bb37f1c · Structured JSON: https://whiteintel.dev/api/public/dossier/49efb94e-5add-5ed6-8a0d-25187bb37f1c._

_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"._