---
title: "ELITE CHOICE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51269bde-c8d4-5d8b-b425-c1fe7d0867e6
json: https://whiteintel.dev/api/public/dossier/51269bde-c8d4-5d8b-b425-c1fe7d0867e6
identifier: icij:icijol-139365
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELITE CHOICE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139365`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51269bde-c8d4-5d8b-b425-c1fe7d0867e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51269bde-c8d4-5d8b-b425-c1fe7d0867e6  

## Ownership & control

### Owners / controllers

- **Orbit Balear, S.L.** (shareholder of) — https://whiteintel.dev/entity/2f767278-a5c4-5479-9376-8017992d3390
- **Global Concept Investment Limited** (shareholder of) — https://whiteintel.dev/entity/b6724e44-de2c-54c0-bd68-f41dda63b98d
- **Tonga Group Holding Limited** (shareholder of) — https://whiteintel.dev/entity/e0f166e5-0fa7-5a3d-af65-e7b5c7ab9804
- **AMAZING RICH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1a61e5e-e9bb-5e07-934a-f1535b89754f
- **China Jade Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/68bd0367-5b46-5053-a2a0-9f92a1942202
- **Uni-Star Corporation** (shareholder of) — https://whiteintel.dev/entity/73ae1c7c-4f91-51eb-96f3-e1b43ea82713

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

A **9-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/139365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELITE CHOICE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/51269bde-c8d4-5d8b-b425-c1fe7d0867e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/51269bde-c8d4-5d8b-b425-c1fe7d0867e6._

_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"._