---
title: "Asian Internet Investment Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4e73426-656d-5396-b979-3e8ceb85a429
json: https://whiteintel.dev/api/public/dossier/a4e73426-656d-5396-b979-3e8ceb85a429
identifier: icij:icijol-130449
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Asian Internet Investment Group Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130449`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4e73426-656d-5396-b979-3e8ceb85a429  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4e73426-656d-5396-b979-3e8ceb85a429  

## Ownership & control

### Owners / controllers

- **Flash Bright Investments Limited** (shareholder of) — https://whiteintel.dev/entity/f1715251-d158-5d72-94f6-f0ad71088897
- **Kevin Young Painter** (shareholder of) — https://whiteintel.dev/entity/9ebd37a0-ee5b-5236-bc92-a7f7f4ada90b
- **Silverider Development Group Limited** (shareholder of) — https://whiteintel.dev/entity/f832dbb6-1c51-564d-9a80-3e520acc4ad9
- **Anthony Joseph Massetti** (shareholder of) — https://whiteintel.dev/entity/fa7c28a1-a783-511a-9fc4-6dbb554fac1a
- **Marina Development Group Limited** (shareholder of) — https://whiteintel.dev/entity/2b3159b9-ea29-530f-866f-45ba53bc8024
- **Peace Land Group Limited** (shareholder of) — https://whiteintel.dev/entity/366f18e7-e868-5d45-9f28-2263e11c6264

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

A **10-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)

**5** 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/130449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asian Internet Investment Group Holdings Limited**. Human view: https://whiteintel.dev/entity/a4e73426-656d-5396-b979-3e8ceb85a429 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4e73426-656d-5396-b979-3e8ceb85a429._

_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"._