---
title: "Money3 IntI Technology Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67e1eb4f-db62-54f7-a641-49f73413dd95
json: https://whiteintel.dev/api/public/dossier/67e1eb4f-db62-54f7-a641-49f73413dd95
identifier: icij:icijol-144047
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Money3 IntI Technology Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144047`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67e1eb4f-db62-54f7-a641-49f73413dd95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67e1eb4f-db62-54f7-a641-49f73413dd95  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/97c83683-742a-54f9-a04c-f8544dab9cea

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

A **2-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/144047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Money3 IntI Technology Ltd**. Human view: https://whiteintel.dev/entity/67e1eb4f-db62-54f7-a641-49f73413dd95 · Structured JSON: https://whiteintel.dev/api/public/dossier/67e1eb4f-db62-54f7-a641-49f73413dd95._

_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"._