---
title: "TREASURE REACH HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a068b86d-2e1c-5690-ab2d-cbd77d3e4f02
json: https://whiteintel.dev/api/public/dossier/a068b86d-2e1c-5690-ab2d-cbd77d3e4f02
identifier: icij:icijol-158043
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREASURE REACH HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-158043`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a068b86d-2e1c-5690-ab2d-cbd77d3e4f02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a068b86d-2e1c-5690-ab2d-cbd77d3e4f02  

## Ownership & control

### Owners / controllers

- **LUI YIM SHEUNG** (shareholder of) — https://whiteintel.dev/entity/f93d2124-0d17-57d4-948e-8c066011bb8d
- **YIU CHI SHING** (shareholder of) — https://whiteintel.dev/entity/a7f2aac9-b180-5605-a448-bd7aabcba8fc

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/158043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREASURE REACH HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/a068b86d-2e1c-5690-ab2d-cbd77d3e4f02 · Structured JSON: https://whiteintel.dev/api/public/dossier/a068b86d-2e1c-5690-ab2d-cbd77d3e4f02._

_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"._