---
title: "WIDE GAIN INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a54d511-e9ec-5aa6-927b-106af709d4ae
json: https://whiteintel.dev/api/public/dossier/7a54d511-e9ec-5aa6-927b-106af709d4ae
identifier: icij:icijol-139336
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# WIDE GAIN INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139336`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a54d511-e9ec-5aa6-927b-106af709d4ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a54d511-e9ec-5aa6-927b-106af709d4ae  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/a223ef87-e90f-59ec-a966-9320e0562243
- **LI Kin Shing ???** (shareholder of) — https://whiteintel.dev/entity/1aced086-82ae-5d25-980f-321d7d0a5c64
- **XUAN Jingshan** (shareholder of) — https://whiteintel.dev/entity/4df91874-0213-57bd-a0b4-f87985b7a90d

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/139336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIDE GAIN INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/7a54d511-e9ec-5aa6-927b-106af709d4ae · Structured JSON: https://whiteintel.dev/api/public/dossier/7a54d511-e9ec-5aa6-927b-106af709d4ae._

_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"._