---
title: "PARK CREATION INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/856d965b-7a0d-5fc4-a25a-8e81ebed5fc4
json: https://whiteintel.dev/api/public/dossier/856d965b-7a0d-5fc4-a25a-8e81ebed5fc4
identifier: icij:icijol-148564
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARK CREATION INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-148564`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/856d965b-7a0d-5fc4-a25a-8e81ebed5fc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/856d965b-7a0d-5fc4-a25a-8e81ebed5fc4  

## Ownership & control

### Owners / controllers

- **MONEY3 INTL TECHNOLOGY LTD** (shareholder of) — https://whiteintel.dev/entity/272c5386-ac25-5f3b-840f-4b284ac4026e
- **Equinox Investments Worldwide Ltd** (shareholder of) — https://whiteintel.dev/entity/80a6cf28-a572-5216-b247-bd236cac0796
- **YIU CHI SHING** (shareholder of) — https://whiteintel.dev/entity/a7f2aac9-b180-5605-a448-bd7aabcba8fc

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

A **5-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/148564

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARK CREATION INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/856d965b-7a0d-5fc4-a25a-8e81ebed5fc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/856d965b-7a0d-5fc4-a25a-8e81ebed5fc4._

_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"._