---
title: "Grand Asia Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54a03398-4f70-565f-a82d-5379feecb090
json: https://whiteintel.dev/api/public/dossier/54a03398-4f70-565f-a82d-5379feecb090
identifier: icij:icijol-124518
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Grand Asia Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124518`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54a03398-4f70-565f-a82d-5379feecb090  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54a03398-4f70-565f-a82d-5379feecb090  

## Ownership & control

### Owners / controllers

- **Newscast Group Limited** (shareholder of) — https://whiteintel.dev/entity/b8179eb8-b032-5470-8c54-6fb1ab99a5ec
- **Asia-Pac Tech.com Limited** (shareholder of) — https://whiteintel.dev/entity/7d970cdb-3eef-54b7-89d5-20e60b02a767
- **Asia-Pac ICF (Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/38a80dc3-a910-507c-a984-c86b0947ced9
- **Asia-Pac Infrastructure Development Ltd.** (shareholder of) — https://whiteintel.dev/entity/36ac139d-b5b8-541a-a19d-d99b0b8b0671

### 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)

**5** 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/124518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grand Asia Group Limited**. Human view: https://whiteintel.dev/entity/54a03398-4f70-565f-a82d-5379feecb090 · Structured JSON: https://whiteintel.dev/api/public/dossier/54a03398-4f70-565f-a82d-5379feecb090._

_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"._