---
title: "ACTIVE INTERNATIONAL OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a223178-550f-5d49-b0bf-bcae59681780
json: https://whiteintel.dev/api/public/dossier/9a223178-550f-5d49-b0bf-bcae59681780
identifier: icij:icijol-131738
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACTIVE INTERNATIONAL OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131738`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a223178-550f-5d49-b0bf-bcae59681780  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a223178-550f-5d49-b0bf-bcae59681780  

## Ownership & control

### Owners / controllers

- **TINEM 2000 Settlement** (shareholder of) — https://whiteintel.dev/entity/179afd05-d17a-56f3-8c32-1ab6144f7958
- **Arthur Lo Family Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/690cf04c-270f-56be-8b70-99bb9e3c1424
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### 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.

## 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/131738

## 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 **ACTIVE INTERNATIONAL OVERSEAS LIMITED** — https://whiteintel.dev/entity/9a223178-550f-5d49-b0bf-bcae59681780 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE INTERNATIONAL OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/9a223178-550f-5d49-b0bf-bcae59681780 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a223178-550f-5d49-b0bf-bcae59681780._

_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"._