---
title: "Wellink Capital Holding Co., Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7631f560-d605-5deb-9c5d-e0a33f0621d5
json: https://whiteintel.dev/api/public/dossier/7631f560-d605-5deb-9c5d-e0a33f0621d5
identifier: icij:icijol-163998
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wellink Capital Holding Co., Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-163998`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7631f560-d605-5deb-9c5d-e0a33f0621d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7631f560-d605-5deb-9c5d-e0a33f0621d5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Wellink Capital Holding Co., Ltd** — GLEIF · `lei:254900WHDX3DNVI2YB69` — https://whiteintel.dev/entity/89c8e31f-54da-52dd-b807-22a88865e3d8

## Ownership & control

### Owners / controllers

- **Wellink Capital Management Fund** (shareholder of) — https://whiteintel.dev/entity/04e95fab-9ed8-5559-b658-c04c8431d298
- **Sussex Capital Management Limited** (shareholder of) — https://whiteintel.dev/entity/9564dd25-4fee-5e31-b55f-e3cabcddaa88
- **Wind Asia Holding Limited Wind Asia Holding Limited** (shareholder of) — https://whiteintel.dev/entity/b44af328-4e54-5277-834c-22fece32734a

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

A **5-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/163998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wellink Capital Holding Co., Ltd**. Human view: https://whiteintel.dev/entity/7631f560-d605-5deb-9c5d-e0a33f0621d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7631f560-d605-5deb-9c5d-e0a33f0621d5._

_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"._