---
title: "APIA HAULAGE (2000) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b28087c-abec-586e-878d-ed4ac5f3223a
json: https://whiteintel.dev/api/public/dossier/8b28087c-abec-586e-878d-ed4ac5f3223a
identifier: icij:icijol-65000276
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# APIA HAULAGE (2000) LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b28087c-abec-586e-878d-ed4ac5f3223a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b28087c-abec-586e-878d-ed4ac5f3223a  

## Ownership & control

### Owners / controllers

- **ANNA FONG RYAN** (shareholder of) — https://whiteintel.dev/entity/8441c92b-d4a1-5044-b3da-cd5582ff970a
- **ELIJA JENNINGS RYAN** (shareholder of) — https://whiteintel.dev/entity/68c656bb-dd4e-5444-9008-63bc5423fbb1
- **NATHAN WAH YUEN FONG RYAN** (shareholder of) — https://whiteintel.dev/entity/96cde408-9958-534e-a2e1-b08ba34772a8
- **OWEN JONATHAN RYAN** (shareholder of) — https://whiteintel.dev/entity/8e96adb5-9d75-5c18-a80e-b523596c7d62
- **TUATO OWEN RYAN** (shareholder of) — https://whiteintel.dev/entity/f90e3325-ad0d-54c7-a124-0e3dc1f5f9d5

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

A **10-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)

**5** 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/65000276

## 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 **APIA HAULAGE (2000) LIMITED** — https://whiteintel.dev/entity/8b28087c-abec-586e-878d-ed4ac5f3223a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APIA HAULAGE (2000) LIMITED**. Human view: https://whiteintel.dev/entity/8b28087c-abec-586e-878d-ed4ac5f3223a · Structured JSON: https://whiteintel.dev/api/public/dossier/8b28087c-abec-586e-878d-ed4ac5f3223a._

_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"._