---
title: "Asia Financial Consultants Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/882bb6a3-b2e0-5356-8308-ed0455e32d89
json: https://whiteintel.dev/api/public/dossier/882bb6a3-b2e0-5356-8308-ed0455e32d89
identifier: icij:icijol-167658
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Asia Financial Consultants Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-167658`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/882bb6a3-b2e0-5356-8308-ed0455e32d89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/882bb6a3-b2e0-5356-8308-ed0455e32d89  

## Ownership & control

### Owners / controllers

- **Stephen Breed** (beneficial owner of) — https://whiteintel.dev/entity/55fa63bd-a735-577d-8f0d-31edf1f94833
- **Intetrust Limited** (shareholder of) — https://whiteintel.dev/entity/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a
- **Steve Breed** (shareholder of) — https://whiteintel.dev/entity/2263a8bb-e34c-5346-966c-52e00ac5ef60
- **International Trust Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/df836575-9161-5256-8dd1-22df8e62a6ac

### 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)

**4** 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/167658

## 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 **Asia Financial Consultants Limited** — https://whiteintel.dev/entity/882bb6a3-b2e0-5356-8308-ed0455e32d89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asia Financial Consultants Limited**. Human view: https://whiteintel.dev/entity/882bb6a3-b2e0-5356-8308-ed0455e32d89 · Structured JSON: https://whiteintel.dev/api/public/dossier/882bb6a3-b2e0-5356-8308-ed0455e32d89._

_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"._