---
title: "KINETIC HOLDINGS OFFSHORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f014653-a8ee-5638-b7bc-2a4de0ee3a3d
json: https://whiteintel.dev/api/public/dossier/8f014653-a8ee-5638-b7bc-2a4de0ee3a3d
identifier: icij:icijol-133429
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KINETIC HOLDINGS OFFSHORE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-133429`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f014653-a8ee-5638-b7bc-2a4de0ee3a3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f014653-a8ee-5638-b7bc-2a4de0ee3a3d  

## Ownership & control

### Owners / controllers

- **Edward Chien** (shareholder of) — https://whiteintel.dev/entity/504ec983-1967-5c3f-ae3b-4ee76ef91ab8
- **Thomas Kaming AU** (shareholder of) — https://whiteintel.dev/entity/ed1e2aff-7275-522e-9d08-840fe095d88c
- **Ming-Yuan Huang** (shareholder of) — https://whiteintel.dev/entity/73b9ac71-7e13-5e8e-ac21-0b46adc9fa21

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

A **7-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/133429

## 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 **KINETIC HOLDINGS OFFSHORE LIMITED** — https://whiteintel.dev/entity/8f014653-a8ee-5638-b7bc-2a4de0ee3a3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINETIC HOLDINGS OFFSHORE LIMITED**. Human view: https://whiteintel.dev/entity/8f014653-a8ee-5638-b7bc-2a4de0ee3a3d · Structured JSON: https://whiteintel.dev/api/public/dossier/8f014653-a8ee-5638-b7bc-2a4de0ee3a3d._

_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"._