---
title: "Angsana Group Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e086f29-45bf-50eb-aa14-71ee303bbc1f
json: https://whiteintel.dev/api/public/dossier/5e086f29-45bf-50eb-aa14-71ee303bbc1f
identifier: icij:icijol-165141
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Angsana Group Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-165141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e086f29-45bf-50eb-aa14-71ee303bbc1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e086f29-45bf-50eb-aa14-71ee303bbc1f  

## Ownership & control

### Owners / controllers

- **Lee Chong Min** (shareholder of) — https://whiteintel.dev/entity/24ed777b-dcc8-5afa-98dd-3117b7c6f4df
- **Shirreen Sin** (shareholder of) — https://whiteintel.dev/entity/7b8b7567-0406-5e66-9c53-ad7babb7a824

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/165141

## 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 **Angsana Group Inc.** — https://whiteintel.dev/entity/5e086f29-45bf-50eb-aa14-71ee303bbc1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Angsana Group Inc.**. Human view: https://whiteintel.dev/entity/5e086f29-45bf-50eb-aa14-71ee303bbc1f · Structured JSON: https://whiteintel.dev/api/public/dossier/5e086f29-45bf-50eb-aa14-71ee303bbc1f._

_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"._