---
title: "NICE OCEAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76fbd121-81d3-5bc6-83d3-de7181ff2d59
json: https://whiteintel.dev/api/public/dossier/76fbd121-81d3-5bc6-83d3-de7181ff2d59
identifier: icij:icijol-148412
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICE OCEAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-148412`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76fbd121-81d3-5bc6-83d3-de7181ff2d59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76fbd121-81d3-5bc6-83d3-de7181ff2d59  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NICE OCEAN HOLDINGS LIMITED** — GLEIF · `lei:2138001MYHCAXCJQWS44` — https://whiteintel.dev/entity/11dc41d7-4ed1-5f4f-810d-6de17da090ba

## Ownership & control

### Owners / controllers

- **Ip Sing Chi** (shareholder of) — https://whiteintel.dev/entity/ce6eaa66-aa75-5794-bdc9-00ad9a5fa04a
- **Infiniti Trust (Asia) Limited** (shareholder of) — https://whiteintel.dev/entity/f2170a50-5bda-58d9-87dc-76864f86b0ce

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

A **6-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)

**5** 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/148412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICE OCEAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/76fbd121-81d3-5bc6-83d3-de7181ff2d59 · Structured JSON: https://whiteintel.dev/api/public/dossier/76fbd121-81d3-5bc6-83d3-de7181ff2d59._

_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"._