---
title: "Asia-Pac Investments (Holdings) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6852d0fb-e2fa-534e-bf74-8d4ca0ae7e5f
json: https://whiteintel.dev/api/public/dossier/6852d0fb-e2fa-534e-bf74-8d4ca0ae7e5f
identifier: icij:icijol-128626
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Asia-Pac Investments (Holdings) Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128626`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6852d0fb-e2fa-534e-bf74-8d4ca0ae7e5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6852d0fb-e2fa-534e-bf74-8d4ca0ae7e5f  

## Ownership & control

### Owners / controllers

- **Asia-Pac Group International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e508bd43-4d92-5c35-8bf5-5b70870948a6
- **Sino Harvest Limited** (shareholder of) — https://whiteintel.dev/entity/af4bf540-3d7f-5e46-ac18-72aea91f4c02
- **Ho Yuk Wah, David** (shareholder of) — https://whiteintel.dev/entity/00416d81-fb2c-51e9-a7a8-86b7832a120a
- **Asia-Pac Group International Limited** (shareholder of) — https://whiteintel.dev/entity/5b980466-e9e0-5ee4-996b-fa65aa78350f

### 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.

## 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/128626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asia-Pac Investments (Holdings) Limited**. Human view: https://whiteintel.dev/entity/6852d0fb-e2fa-534e-bf74-8d4ca0ae7e5f · Structured JSON: https://whiteintel.dev/api/public/dossier/6852d0fb-e2fa-534e-bf74-8d4ca0ae7e5f._

_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"._