---
title: "APIS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5cbc016-5f86-5799-981b-9da07ee2f4c8
json: https://whiteintel.dev/api/public/dossier/a5cbc016-5f86-5799-981b-9da07ee2f4c8
identifier: icij:icijol-154696
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APIS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-154696`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5cbc016-5f86-5799-981b-9da07ee2f4c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5cbc016-5f86-5799-981b-9da07ee2f4c8  

## Ownership & control

### Owners / controllers

- **SUN SHI BIN** (shareholder of) — https://whiteintel.dev/entity/0df0ac05-f96d-5918-8cb4-9093fab4594a
- **HUANG CHENG** (shareholder of) — https://whiteintel.dev/entity/eaa06ba7-0b03-5905-889c-e7255d61b80a
- **SUN QIAN YAO** (shareholder of) — https://whiteintel.dev/entity/0f467e06-c396-553f-8ae5-b922ea106483
- **CHEN ZI FENG** (shareholder of) — https://whiteintel.dev/entity/5b045fea-9533-56ce-8477-200b9b0905eb

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

A **5-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/154696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APIS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/a5cbc016-5f86-5799-981b-9da07ee2f4c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5cbc016-5f86-5799-981b-9da07ee2f4c8._

_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"._