---
title: "Pan Asia Infrastructure Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76a999fd-17fb-5d6a-a138-45ea8b30b397
json: https://whiteintel.dev/api/public/dossier/76a999fd-17fb-5d6a-a138-45ea8b30b397
identifier: icij:icijol-168159
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pan Asia Infrastructure Co. Ltd.

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168159`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76a999fd-17fb-5d6a-a138-45ea8b30b397  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76a999fd-17fb-5d6a-a138-45ea8b30b397  

## Ownership & control

### Owners / controllers

- **Motion Finance Limited** (shareholder of) — https://whiteintel.dev/entity/89b165dc-10ee-5443-8664-d99f6e17cb83
- **Angel View Limited** (shareholder of) — https://whiteintel.dev/entity/4ec97cef-9b76-5deb-8273-4ba3796dc7ba
- **Greenfield Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/c713b980-9198-5c67-b3b6-da5d1555920c
- **Excelink Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ac0980cf-37a3-5b95-b630-4f54c74f3286
- **International Growth Fund Limited** (shareholder of) — https://whiteintel.dev/entity/582582e7-ed12-5cfa-9aeb-705c62fea980
- **Lintel Securities Limited** (shareholder of) — https://whiteintel.dev/entity/b1698d93-33ad-5002-9a93-9071684b00cf
- **Master Group Limited** (shareholder of) — https://whiteintel.dev/entity/55de6424-10e4-5b1c-af8f-b9d200d47af6

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

A **17-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)

**8** 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/168159

## 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 **Pan Asia Infrastructure Co. Ltd.** — https://whiteintel.dev/entity/76a999fd-17fb-5d6a-a138-45ea8b30b397 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pan Asia Infrastructure Co. Ltd.**. Human view: https://whiteintel.dev/entity/76a999fd-17fb-5d6a-a138-45ea8b30b397 · Structured JSON: https://whiteintel.dev/api/public/dossier/76a999fd-17fb-5d6a-a138-45ea8b30b397._

_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"._