---
title: "CAPITAL BONUS INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a1100b2-5cfa-517e-aafa-5f0303f5b593
json: https://whiteintel.dev/api/public/dossier/7a1100b2-5cfa-517e-aafa-5f0303f5b593
identifier: icij:icijol-141393
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPITAL BONUS INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141393`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a1100b2-5cfa-517e-aafa-5f0303f5b593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a1100b2-5cfa-517e-aafa-5f0303f5b593  

## Ownership & control

### Owners / controllers

- **Han, Liguo** (shareholder of) — https://whiteintel.dev/entity/130781c3-b7f3-5611-be40-8f54b288232e
- **Wang, Hongbo** (shareholder of) — https://whiteintel.dev/entity/139604e0-9a53-55cf-b790-28ae0740afd9
- **Chan, Long Kam** (shareholder of) — https://whiteintel.dev/entity/e80b767e-7461-52c7-9451-2a2a0bd5fe56
- **Yiu, Philip Pak Yiu** (shareholder of) — https://whiteintel.dev/entity/b4b27b6d-9e25-5cee-8a30-d4481a5e0dc0
- **Chan, Greg** (shareholder of) — https://whiteintel.dev/entity/2253a3c3-1ec8-51b1-b970-be04d4f3c8c7

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

A **7-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/141393

## 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 **CAPITAL BONUS INVESTMENT LIMITED** — https://whiteintel.dev/entity/7a1100b2-5cfa-517e-aafa-5f0303f5b593 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL BONUS INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/7a1100b2-5cfa-517e-aafa-5f0303f5b593 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a1100b2-5cfa-517e-aafa-5f0303f5b593._

_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"._