---
title: "ASIAN DYNAMICS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9754ea12-aa21-58d2-98a7-7abbd040875d
json: https://whiteintel.dev/api/public/dossier/9754ea12-aa21-58d2-98a7-7abbd040875d
identifier: icij:icijol-129821
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASIAN DYNAMICS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9754ea12-aa21-58d2-98a7-7abbd040875d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9754ea12-aa21-58d2-98a7-7abbd040875d  

## Ownership & control

### Owners / controllers

- **Visionary Group Limited** (shareholder of) — https://whiteintel.dev/entity/bde7f592-a233-5329-a26b-e8a26291c83c
- **Gradison Investment Limited** (shareholder of) — https://whiteintel.dev/entity/ddbcba7d-e519-5574-995d-ec780b72fc00
- **Chan Chi Ming** (shareholder of) — https://whiteintel.dev/entity/1ca2f5a9-c8f1-56e6-8eff-f61ba9f5daf7
- **Asian Wealth Incorporated** (shareholder of) — https://whiteintel.dev/entity/67884798-ea37-526f-9171-289ee721db30
- **Denwell Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/46f73269-009f-554b-b323-89990dbbdff4
- **Chau Tak Tin** (shareholder of) — https://whiteintel.dev/entity/69e948c6-9b80-56be-89d4-7e609ea23471
- **China Advisory Limited** (shareholder of) — https://whiteintel.dev/entity/2a6d48ed-f49b-5fca-bbcd-5cfa2ec30a73
- **Tam Yee Wa, Jojo** (shareholder of) — https://whiteintel.dev/entity/db2e8ff6-c16c-5358-9be4-2aa53ded4897
- **Glamour House Limited** (shareholder of) — https://whiteintel.dev/entity/21d9f942-beb1-5ea8-8857-918b72059054

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

A **23-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)

**8** 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/129821

## 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 **ASIAN DYNAMICS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/9754ea12-aa21-58d2-98a7-7abbd040875d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIAN DYNAMICS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/9754ea12-aa21-58d2-98a7-7abbd040875d · Structured JSON: https://whiteintel.dev/api/public/dossier/9754ea12-aa21-58d2-98a7-7abbd040875d._

_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"._