---
title: "INFO-SHINE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5edbcc2f-8397-5e14-b9d5-de2fe843baa7
json: https://whiteintel.dev/api/public/dossier/5edbcc2f-8397-5e14-b9d5-de2fe843baa7
identifier: icij:icijol-137403
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INFO-SHINE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5edbcc2f-8397-5e14-b9d5-de2fe843baa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5edbcc2f-8397-5e14-b9d5-de2fe843baa7  

## Ownership & control

### Owners / controllers

- **New World BioSciences Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c3fdf6fb-e5c0-53fe-939b-7191b0d9cfe5

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

A **3-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/137403

## 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 **INFO-SHINE GROUP LIMITED** — https://whiteintel.dev/entity/5edbcc2f-8397-5e14-b9d5-de2fe843baa7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFO-SHINE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5edbcc2f-8397-5e14-b9d5-de2fe843baa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5edbcc2f-8397-5e14-b9d5-de2fe843baa7._

_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"._