---
title: "Gemini Asia Growth Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e980b1c-0825-5f4d-adc6-308265e54e35
json: https://whiteintel.dev/api/public/dossier/4e980b1c-0825-5f4d-adc6-308265e54e35
identifier: icij:icijol-162018
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gemini Asia Growth Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-162018`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e980b1c-0825-5f4d-adc6-308265e54e35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e980b1c-0825-5f4d-adc6-308265e54e35  

## Ownership & control

### Owners / controllers

- **Skyland Venture Limited** (shareholder of) — https://whiteintel.dev/entity/ac6d938c-5812-5b56-9ac5-739587e6bda0
- **MVP Capital Limited** (shareholder of) — https://whiteintel.dev/entity/e62a3ce3-476b-50cd-9fb4-5ff6e11d1ec5
- **Toe Teow Heng** (shareholder of) — https://whiteintel.dev/entity/3d339b99-a4c6-58df-be61-f385a1407c42
- **Blackjack Capital Limited** (shareholder of) — https://whiteintel.dev/entity/4ba805f0-a0a0-5cc3-b53c-83d468619344
- **ICH Limited** (shareholder of) — https://whiteintel.dev/entity/d7e8eb4f-1f5f-501c-93de-4300800c25b4
- **Toe Teow Teck** (shareholder of) — https://whiteintel.dev/entity/8ecdd184-2e5c-5a2e-a870-606900324a67
- **Danny Tak Tim Chan** (shareholder of) — https://whiteintel.dev/entity/509b5ce0-db81-5c20-85c1-84defbc7973d

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

A **15-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/162018

## 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 **Gemini Asia Growth Inc.** — https://whiteintel.dev/entity/4e980b1c-0825-5f4d-adc6-308265e54e35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gemini Asia Growth Inc.**. Human view: https://whiteintel.dev/entity/4e980b1c-0825-5f4d-adc6-308265e54e35 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e980b1c-0825-5f4d-adc6-308265e54e35._

_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"._