---
title: "Ruina Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ab2da8b-2dce-59fd-9e5b-16afbe34bbd9
json: https://whiteintel.dev/api/public/dossier/9ab2da8b-2dce-59fd-9e5b-16afbe34bbd9
identifier: icij:icijol-140904
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ruina Investment Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-140904`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ab2da8b-2dce-59fd-9e5b-16afbe34bbd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ab2da8b-2dce-59fd-9e5b-16afbe34bbd9  

## Ownership & control

### Owners / controllers

- **Wan Soi Fan** (shareholder of) — https://whiteintel.dev/entity/065bb8e9-5468-512b-8e28-855532c7b102
- **Lotsgain Limited** (shareholder of) — https://whiteintel.dev/entity/d7d9793b-6f55-5dcf-91de-4df4db925579

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

A **5-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)

**3** 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/140904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ruina Investment Limited**. Human view: https://whiteintel.dev/entity/9ab2da8b-2dce-59fd-9e5b-16afbe34bbd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ab2da8b-2dce-59fd-9e5b-16afbe34bbd9._

_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"._