---
title: "BEST WINNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fce47d7-e946-509c-9e9c-5db1cc0db659
json: https://whiteintel.dev/api/public/dossier/9fce47d7-e946-509c-9e9c-5db1cc0db659
identifier: icij:icijol-126356
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEST WINNERS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-126356`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fce47d7-e946-509c-9e9c-5db1cc0db659  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fce47d7-e946-509c-9e9c-5db1cc0db659  

## Ownership & control

### Owners / controllers

- **Sun Hung Kai Development (China) Ltd.** (shareholder of) — https://whiteintel.dev/entity/3553e0ea-34a9-534b-b84c-becdd1e770d8
- **Common United Investment Ltd.** (shareholder of) — https://whiteintel.dev/entity/b0ac2c48-6d28-5ba8-abd9-c5aeed24c6e9

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

A **12-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)

**8** 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/126356

## 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 **BEST WINNERS LIMITED** — https://whiteintel.dev/entity/9fce47d7-e946-509c-9e9c-5db1cc0db659 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEST WINNERS LIMITED**. Human view: https://whiteintel.dev/entity/9fce47d7-e946-509c-9e9c-5db1cc0db659 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fce47d7-e946-509c-9e9c-5db1cc0db659._

_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"._