---
title: "NETACT HOLDINGS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d435739-54f4-5a88-9aba-d1fc36c8ae22
json: https://whiteintel.dev/api/public/dossier/9d435739-54f4-5a88-9aba-d1fc36c8ae22
identifier: icij:icijol-129476
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NETACT HOLDINGS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129476`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d435739-54f4-5a88-9aba-d1fc36c8ae22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d435739-54f4-5a88-9aba-d1fc36c8ae22  

## Ownership & control

### Owners / controllers

- **Chiu Chen Te** (shareholder of) — https://whiteintel.dev/entity/4166535a-b711-58fa-a0bc-37e69cffd13f
- **Huang Chen Li Chu** (shareholder of) — https://whiteintel.dev/entity/ccc048f4-29ed-5d70-835e-4ab4613e9579
- **Tsang Jackson** (shareholder of) — https://whiteintel.dev/entity/c7163d42-9424-5d2f-8a0f-78aa682b2958
- **Wai Lai Ping** (shareholder of) — https://whiteintel.dev/entity/f6a3153b-89be-51b1-b6d4-8453c218ef3b
- **Chen Hsing Shin** (shareholder of) — https://whiteintel.dev/entity/40938023-ba0a-5d60-a41a-bdba6da6c448
- **Chen Li Chin** (shareholder of) — https://whiteintel.dev/entity/29d4c90b-6ac4-574e-b550-3bbd2220ba45
- **Fung Che Wai** (shareholder of) — https://whiteintel.dev/entity/58f6dc09-9ea4-507c-8b22-2c331fdcd0cd
- **Tsang Yat Kiang** (shareholder of) — https://whiteintel.dev/entity/2e050751-b6d5-5e18-9125-e4e9697b3aab
- **Huang Ying Yuan** (shareholder of) — https://whiteintel.dev/entity/8041ef35-10a5-5a6e-8c1b-aa68205e2066
- **Chen Jo Wang** (shareholder of) — https://whiteintel.dev/entity/3d8c76a0-cc6d-5904-8ad9-48a3828ef13b
- **CHEN An Hsin** (shareholder of) — https://whiteintel.dev/entity/9c5f4d94-97dd-5b3d-a6f9-fbf97e1b9816

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

A **19-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/129476

## 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 **NETACT HOLDINGS GROUP LIMITED** — https://whiteintel.dev/entity/9d435739-54f4-5a88-9aba-d1fc36c8ae22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NETACT HOLDINGS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/9d435739-54f4-5a88-9aba-d1fc36c8ae22 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d435739-54f4-5a88-9aba-d1fc36c8ae22._

_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"._