---
title: "iSteel Holdings (B.V.I.) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76c25e04-2e39-53c8-be51-07a7750dfd0c
json: https://whiteintel.dev/api/public/dossier/76c25e04-2e39-53c8-be51-07a7750dfd0c
identifier: icij:icijol-132840
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# iSteel Holdings (B.V.I.) Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132840`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76c25e04-2e39-53c8-be51-07a7750dfd0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76c25e04-2e39-53c8-be51-07a7750dfd0c  

## Ownership & control

### Owners / controllers

- **I-AsiaB2B Group Limited** (shareholder of) — https://whiteintel.dev/entity/607c6167-9bec-52c6-bab6-13730ec19b80
- **iSteelAsia (Stemcor) Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/77dbee5a-c916-54a5-91b0-c5484ac6f2b6
- **iSteelAsia Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f7f0683c-cbe0-5f90-9f0e-4887e3f3de99
- **MetalAsia Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b9ba1c29-c1df-5b44-8ecf-506b56aae40e
- **iSteelAsia.com Limited** (shareholder of) — https://whiteintel.dev/entity/396a4686-56da-5d3b-8329-beedc76d8ca9

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

A **9-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/132840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **iSteel Holdings (B.V.I.) Limited**. Human view: https://whiteintel.dev/entity/76c25e04-2e39-53c8-be51-07a7750dfd0c · Structured JSON: https://whiteintel.dev/api/public/dossier/76c25e04-2e39-53c8-be51-07a7750dfd0c._

_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"._