---
title: "Golden Butterfly Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/959aec75-d817-5c9b-ae0a-c285ab7e2b78
json: https://whiteintel.dev/api/public/dossier/959aec75-d817-5c9b-ae0a-c285ab7e2b78
identifier: icij:icijol-212626
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Golden Butterfly Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-212626`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/959aec75-d817-5c9b-ae0a-c285ab7e2b78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/959aec75-d817-5c9b-ae0a-c285ab7e2b78  

## Ownership & control

### Owners / controllers

- **Wallacery Development Corp.** (shareholder of) — https://whiteintel.dev/entity/0e907041-95e6-502d-811a-f80b6d848bfd
- **Yiu Yeung Management Limited** (shareholder of) — https://whiteintel.dev/entity/3f9aea73-7b57-5d1c-b1bc-1dc8133d6184
- **Grace Gain Limited** (shareholder of) — https://whiteintel.dev/entity/fc3443ec-0aff-5103-85cc-b65386c42315

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/212626

## 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 **Golden Butterfly Limited** — https://whiteintel.dev/entity/959aec75-d817-5c9b-ae0a-c285ab7e2b78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Golden Butterfly Limited**. Human view: https://whiteintel.dev/entity/959aec75-d817-5c9b-ae0a-c285ab7e2b78 · Structured JSON: https://whiteintel.dev/api/public/dossier/959aec75-d817-5c9b-ae0a-c285ab7e2b78._

_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"._