---
title: "AMBER TECHNOLOGY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e269379-7c45-5df0-9f82-bbb5271c8837
json: https://whiteintel.dev/api/public/dossier/4e269379-7c45-5df0-9f82-bbb5271c8837
identifier: icij:icijol-132871
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMBER TECHNOLOGY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132871`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e269379-7c45-5df0-9f82-bbb5271c8837  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e269379-7c45-5df0-9f82-bbb5271c8837  

## Ownership & control

### Owners / controllers

- **Zhong Li Si** (shareholder of) — https://whiteintel.dev/entity/f61cf3df-5928-5577-8ad9-c462da1c22de
- **So Yui** (shareholder of) — https://whiteintel.dev/entity/2570b674-acfa-5ff6-8441-78f966841f08
- **GOLD FIELD BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca103f50-bb03-59c8-bd21-47bd57c9819e
- **Competent Mind Group Limited** (shareholder of) — https://whiteintel.dev/entity/bdeb8805-149d-5537-b221-1bae796b4170
- **Tsang Jackson** (shareholder of) — https://whiteintel.dev/entity/c7163d42-9424-5d2f-8a0f-78aa682b2958
- **Tang Mei Lin** (shareholder of) — https://whiteintel.dev/entity/225b345a-0e84-5559-a40f-ed05f2f5a927
- **Lu Martin** (shareholder of) — https://whiteintel.dev/entity/8d03c49f-9efe-5f81-882e-bcd64eebc97e
- **Huang Shen Kai** (shareholder of) — https://whiteintel.dev/entity/7ce0f58d-4b0d-54f7-9522-bb1a5f1ff99b
- **WANG Yao-Chu** (shareholder of) — https://whiteintel.dev/entity/0b8f2c97-5f5e-5877-9b44-ec9648a88df8
- **HUNG Tsung-Chin (Also Known as Eric Hung)** (shareholder of) — https://whiteintel.dev/entity/08e5fd28-84ed-56d5-82ba-cce3ba4f59a7
- **Chen Jo Wan** (shareholder of) — https://whiteintel.dev/entity/b40d7542-fe49-59c8-9ee4-6133aea1f26a
- **Wong Chee Fan** (shareholder of) — https://whiteintel.dev/entity/54d65641-58d0-53f1-91e7-bdd0c2d62499
- **Lau Yung Yung** (shareholder of) — https://whiteintel.dev/entity/a96add97-a63f-5091-9b64-b5f1b5b12cf1
- **Tang Yau Lin** (shareholder of) — https://whiteintel.dev/entity/a494a184-6da0-5729-b343-f04c85d2fa6d
- **Tang Yuen Lin** (shareholder of) — https://whiteintel.dev/entity/8547417c-adb6-501d-9de8-1706b5a422e8
- **Zhang Bei** (shareholder of) — https://whiteintel.dev/entity/77e2a508-01ed-5632-ae71-4ce787c2baa0
- **Li Wei Zhen** (shareholder of) — https://whiteintel.dev/entity/1af4f9c2-35dd-5ec2-93b9-41ffd48ad483
- **Xie Fei** (shareholder of) — https://whiteintel.dev/entity/a3feb0cb-75b4-56d4-bc43-2a131b16c68d

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

A **20-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/132871

## 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 **AMBER TECHNOLOGY GROUP LIMITED** — https://whiteintel.dev/entity/4e269379-7c45-5df0-9f82-bbb5271c8837 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBER TECHNOLOGY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4e269379-7c45-5df0-9f82-bbb5271c8837 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e269379-7c45-5df0-9f82-bbb5271c8837._

_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"._