---
title: "SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9be4091c-1855-546e-80b9-55d7da76480f
json: https://whiteintel.dev/api/public/dossier/9be4091c-1855-546e-80b9-55d7da76480f
identifier: icij:icijol-161699
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161699`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9be4091c-1855-546e-80b9-55d7da76480f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9be4091c-1855-546e-80b9-55d7da76480f  

## Ownership & control

### Owners / controllers

- **Extrawell (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/c9dbfedc-616c-5053-94c5-7bcd6fff3e62
- **Portcullis Trust Sdn Bhd** (shareholder of) — https://whiteintel.dev/entity/8d2ac6c1-ad47-5909-aed7-1698e8ad5b4c
- **Extra-Well Holdings limited** (shareholder of) — https://whiteintel.dev/entity/8a133e19-0458-5082-99a5-d818c14982f9

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

A **14-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/161699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED**. Human view: https://whiteintel.dev/entity/9be4091c-1855-546e-80b9-55d7da76480f · Structured JSON: https://whiteintel.dev/api/public/dossier/9be4091c-1855-546e-80b9-55d7da76480f._

_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"._