---
title: "MORE WINNER INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c13c94d-6ed1-59b1-9c72-17c2fdd73d3e
json: https://whiteintel.dev/api/public/dossier/7c13c94d-6ed1-59b1-9c72-17c2fdd73d3e
identifier: icij:icijol-152863
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MORE WINNER INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-152863`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c13c94d-6ed1-59b1-9c72-17c2fdd73d3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c13c94d-6ed1-59b1-9c72-17c2fdd73d3e  

## Ownership & control

### Owners / controllers

- **GENG Shang Zhen ???** (shareholder of) — https://whiteintel.dev/entity/bbf0f596-af89-5156-aa4b-2e9f20716dfc
- **PANG YAN** (shareholder of) — https://whiteintel.dev/entity/ed14a833-37fe-50b9-9fa1-54e75ef81731
- **HOSEN GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/4a3dc26c-062c-589e-9fa7-a40c7c8b717f
- **DYNAMIC CAST LIMITED** (shareholder of) — https://whiteintel.dev/entity/589e87d6-52e0-5ba7-a6c9-0c7032e3c1b9
- **PANG Shuo ??** (shareholder of) — https://whiteintel.dev/entity/871a02e6-fdb1-5813-a88f-6d2f2824d79e
- **CENTRAL POINT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/5d86f237-d296-5c42-b417-81ddd21751fb
- **YU Meng Heng Henry** (shareholder of) — https://whiteintel.dev/entity/26c8faa6-37ca-5f13-8e66-0fcf3d68f29a

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

A **13-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)

**2** 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/152863

## 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 **MORE WINNER INVESTMENT LTD.** — https://whiteintel.dev/entity/7c13c94d-6ed1-59b1-9c72-17c2fdd73d3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORE WINNER INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/7c13c94d-6ed1-59b1-9c72-17c2fdd73d3e · Structured JSON: https://whiteintel.dev/api/public/dossier/7c13c94d-6ed1-59b1-9c72-17c2fdd73d3e._

_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"._