---
title: "Grand Carnival Int'l Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73b38ee3-8f46-5093-bb48-e391f1481087
json: https://whiteintel.dev/api/public/dossier/73b38ee3-8f46-5093-bb48-e391f1481087
identifier: icij:icijol-159580
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Grand Carnival Int'l Holdings Ltd

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-159580`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73b38ee3-8f46-5093-bb48-e391f1481087  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73b38ee3-8f46-5093-bb48-e391f1481087  

## Ownership & control

### Owners / controllers

- **KUO Ching-Chuan** (shareholder of) — https://whiteintel.dev/entity/60ff8790-d8ee-5e48-b89d-f1f45f820e66
- **LI Mong-Jun** (director of) — https://whiteintel.dev/entity/df38d6f9-de76-5365-bdde-8268fbc941b3
- **Ever Marcella Int’l Ltd** (shareholder of) — https://whiteintel.dev/entity/2b124e4c-1024-5d07-91e8-ae5af5c8b277
- **KUO Ching-Hsing** (shareholder of) — https://whiteintel.dev/entity/2748f76f-33ed-5ba7-bf49-b293e4ddce4f

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

A **4-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/159580

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grand Carnival Int'l Holdings Ltd**. Human view: https://whiteintel.dev/entity/73b38ee3-8f46-5093-bb48-e391f1481087 · Structured JSON: https://whiteintel.dev/api/public/dossier/73b38ee3-8f46-5093-bb48-e391f1481087._

_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"._