---
title: "Grand Asia International Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/628b6b9f-461f-5d16-afea-cfa4a4d620d8
json: https://whiteintel.dev/api/public/dossier/628b6b9f-461f-5d16-afea-cfa4a4d620d8
identifier: icij:icijol-127905
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Grand Asia International Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127905`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/628b6b9f-461f-5d16-afea-cfa4a4d620d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/628b6b9f-461f-5d16-afea-cfa4a4d620d8  

## Ownership & control

### Owners / controllers

- **Ruby Pond Limited** (shareholder of) — https://whiteintel.dev/entity/7abebf76-fae7-514a-8822-9bb6b0b07a79
- **Ho Yuk Kuen, Jade** (shareholder of) — https://whiteintel.dev/entity/e09798dc-a604-5b81-b59e-9478e7fdb617
- **Ho Yuk Wah, David** (shareholder of) — https://whiteintel.dev/entity/00416d81-fb2c-51e9-a7a8-86b7832a120a
- **Sun Ya Nan** (shareholder of) — https://whiteintel.dev/entity/67b9f1dc-0e34-5a37-ba1d-62321a5f74c5

### 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)

**3** 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/127905

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grand Asia International Holdings Limited**. Human view: https://whiteintel.dev/entity/628b6b9f-461f-5d16-afea-cfa4a4d620d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/628b6b9f-461f-5d16-afea-cfa4a4d620d8._

_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"._