---
title: "Company Incorporations Asia Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7673de45-b586-52e9-9ce6-69947768ee82
json: https://whiteintel.dev/api/public/dossier/7673de45-b586-52e9-9ce6-69947768ee82
identifier: icij:icijol-199360
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Company Incorporations Asia Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-199360`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7673de45-b586-52e9-9ce6-69947768ee82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7673de45-b586-52e9-9ce6-69947768ee82  

## Ownership & control

### Owners / controllers

- **Catherine Elizabeth Morgan** (shareholder of) — https://whiteintel.dev/entity/9f4b6540-3565-5818-b46e-b15673eea429
- **DENG, XIN HUA** (shareholder of) — https://whiteintel.dev/entity/f0693537-f86f-5cf5-bc32-5deb8cf5ebb6
- **United Capital Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/01ba131f-356d-5212-bd4c-8d4b13201b53
- **Song, Ling Ling** (shareholder of) — https://whiteintel.dev/entity/a6563c53-cb12-5330-8814-5e9d99c0bf8d

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

A **10-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/199360

## 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 **Company Incorporations Asia Limited** — https://whiteintel.dev/entity/7673de45-b586-52e9-9ce6-69947768ee82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Company Incorporations Asia Limited**. Human view: https://whiteintel.dev/entity/7673de45-b586-52e9-9ce6-69947768ee82 · Structured JSON: https://whiteintel.dev/api/public/dossier/7673de45-b586-52e9-9ce6-69947768ee82._

_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"._