---
title: "Richware Pacific Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/828a3281-8f13-5562-ad62-252ee5118448
json: https://whiteintel.dev/api/public/dossier/828a3281-8f13-5562-ad62-252ee5118448
identifier: icij:icijol-142887
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Richware Pacific Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142887`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/828a3281-8f13-5562-ad62-252ee5118448  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/828a3281-8f13-5562-ad62-252ee5118448  

## Ownership & control

### Owners / controllers

- **Grandglory Investment Limited** (shareholder of) — https://whiteintel.dev/entity/f7bfca40-fb9b-5d62-bae5-8b482f405bd2
- **Tai Hung Fai Enterprise Company Limited** (shareholder of) — https://whiteintel.dev/entity/f07f376d-2b06-5bdf-a51e-45af4910a0fd
- **Richware Holdings limited** (shareholder of) — https://whiteintel.dev/entity/55ef9138-eb94-51a8-bacd-f0c8313130ee
- **Chanco Investment Limited** (shareholder of) — https://whiteintel.dev/entity/d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76

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

A **9-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/142887

## 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 **Richware Pacific Limited** — https://whiteintel.dev/entity/828a3281-8f13-5562-ad62-252ee5118448 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richware Pacific Limited**. Human view: https://whiteintel.dev/entity/828a3281-8f13-5562-ad62-252ee5118448 · Structured JSON: https://whiteintel.dev/api/public/dossier/828a3281-8f13-5562-ad62-252ee5118448._

_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"._