---
title: "AsiaLink Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/992b8854-e702-5b34-9a9a-372c33478f4c
json: https://whiteintel.dev/api/public/dossier/992b8854-e702-5b34-9a9a-372c33478f4c
identifier: icij:icijol-75356
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AsiaLink Capital Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-75356`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/992b8854-e702-5b34-9a9a-372c33478f4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/992b8854-e702-5b34-9a9a-372c33478f4c  

## Ownership & control

### Holdings / subsidiaries

- **TM Strategic Investment Limited** (shareholder of) — https://whiteintel.dev/entity/51b6c33e-0ce1-5f00-bf73-37534b62542a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75356

## 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 **AsiaLink Capital Limited** — https://whiteintel.dev/entity/992b8854-e702-5b34-9a9a-372c33478f4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AsiaLink Capital Limited**. Human view: https://whiteintel.dev/entity/992b8854-e702-5b34-9a9a-372c33478f4c · Structured JSON: https://whiteintel.dev/api/public/dossier/992b8854-e702-5b34-9a9a-372c33478f4c._

_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"._