---
title: "POSITIVE MIND ENTERPRISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aebdfe3-b7f2-549a-8bdb-f8e4d0ee72af
json: https://whiteintel.dev/api/public/dossier/7aebdfe3-b7f2-549a-8bdb-f8e4d0ee72af
identifier: icij:icijol-133536
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# POSITIVE MIND ENTERPRISE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-133536`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7aebdfe3-b7f2-549a-8bdb-f8e4d0ee72af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aebdfe3-b7f2-549a-8bdb-f8e4d0ee72af  

## Ownership & control

### Owners / controllers

- **Upbest Capital International Company Limited** (shareholder of) — https://whiteintel.dev/entity/b15920cd-6c45-58d1-823a-2b0cdab017fd
- **EganaGoldpfeil (Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/e5e6783b-1e5b-52f3-acfa-bf149eea1c1d
- **Fantasticorp Inc.** (shareholder of) — https://whiteintel.dev/entity/d5c5f8d5-2c04-5984-843b-faf3927ca006
- **Easesun Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/90bb5bbf-b126-5206-9ca5-c99678a8862e
- **Tonga Group Holding Limited** (shareholder of) — https://whiteintel.dev/entity/e0f166e5-0fa7-5a3d-af65-e7b5c7ab9804
- **Powerchart Services Limited** (shareholder of) — https://whiteintel.dev/entity/44c9f5ff-0210-5e90-a5ed-cccdd164959f
- **Charmford Investments Limited** (shareholder of) — https://whiteintel.dev/entity/5a1bbe24-184b-519b-be76-16748e16f9e6

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/133536

## 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 **POSITIVE MIND ENTERPRISE LIMITED** — https://whiteintel.dev/entity/7aebdfe3-b7f2-549a-8bdb-f8e4d0ee72af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POSITIVE MIND ENTERPRISE LIMITED**. Human view: https://whiteintel.dev/entity/7aebdfe3-b7f2-549a-8bdb-f8e4d0ee72af · Structured JSON: https://whiteintel.dev/api/public/dossier/7aebdfe3-b7f2-549a-8bdb-f8e4d0ee72af._

_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"._