---
title: "i-Concepts Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6700811e-63b4-51b2-9e7c-4edb2283451f
json: https://whiteintel.dev/api/public/dossier/6700811e-63b4-51b2-9e7c-4edb2283451f
identifier: icij:icijol-133812
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# i-Concepts Investment Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-133812`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6700811e-63b4-51b2-9e7c-4edb2283451f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6700811e-63b4-51b2-9e7c-4edb2283451f  

## Ownership & control

### Owners / controllers

- **Rose Limited Limited** (shareholder of) — https://whiteintel.dev/entity/09558405-8fb0-5124-91d0-e28b9af0abe9
- **Dickson Construction International Limit** (shareholder of) — https://whiteintel.dev/entity/8d8b9c0c-b5ec-5b66-8d3b-01a8ea8a9082
- **Dickson(China) Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/de986afd-7d52-5f1c-8bd6-55805a027418

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

A **16-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)

**12** 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/133812

## 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 **i-Concepts Investment Limited** — https://whiteintel.dev/entity/6700811e-63b4-51b2-9e7c-4edb2283451f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **i-Concepts Investment Limited**. Human view: https://whiteintel.dev/entity/6700811e-63b4-51b2-9e7c-4edb2283451f · Structured JSON: https://whiteintel.dev/api/public/dossier/6700811e-63b4-51b2-9e7c-4edb2283451f._

_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"._