---
title: "Red8 Capital Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/572a2adb-c3cb-54e1-8498-e5cc5017496e
json: https://whiteintel.dev/api/public/dossier/572a2adb-c3cb-54e1-8498-e5cc5017496e
identifier: icij:icijol-142331
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Red8 Capital Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142331`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/572a2adb-c3cb-54e1-8498-e5cc5017496e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/572a2adb-c3cb-54e1-8498-e5cc5017496e  

## Ownership & control

### Owners / controllers

- **Chan Mo Lin** (beneficial owner of) — https://whiteintel.dev/entity/4826d0bb-f3c2-5744-b108-681d39a566fd
- **Chan Mo Lin** (shareholder of) — https://whiteintel.dev/entity/4826d0bb-f3c2-5744-b108-681d39a566fd
- **Ann Chan Siew Moon** (beneficial owner of) — https://whiteintel.dev/entity/30880425-3ed6-5e39-86c5-c1712b5c7039
- **Ann Chan Siew Moon** (shareholder of) — https://whiteintel.dev/entity/30880425-3ed6-5e39-86c5-c1712b5c7039
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Financecorp Limited** (shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886
- **LION INTERNATIONAL CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8a75e63-0883-5fae-949a-0b6625f9f2a7

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

A **13-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/142331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Red8 Capital Ltd**. Human view: https://whiteintel.dev/entity/572a2adb-c3cb-54e1-8498-e5cc5017496e · Structured JSON: https://whiteintel.dev/api/public/dossier/572a2adb-c3cb-54e1-8498-e5cc5017496e._

_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"._