---
title: "Wayi Softmagic Investment (Cayman) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7ceb221-7145-5e7b-8ddc-91896a4df3f5
json: https://whiteintel.dev/api/public/dossier/a7ceb221-7145-5e7b-8ddc-91896a4df3f5
identifier: icij:icijol-140095
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wayi Softmagic Investment (Cayman) Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-140095`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7ceb221-7145-5e7b-8ddc-91896a4df3f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7ceb221-7145-5e7b-8ddc-91896a4df3f5  

## Ownership & control

### Owners / controllers

- **Bluejay Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/ae8935b1-c45a-59d3-8796-9fb2fe022223
- **Cardinal Investments Limited** (shareholder of) — https://whiteintel.dev/entity/49f066d4-eede-5b64-8403-826cc706882e
- **Waei Softmagic Investment (H.K.) Ltd.** (shareholder of) — https://whiteintel.dev/entity/577bfaee-bf8a-5c15-a58a-42aefedef6d8
- **Game China International Ltd.** (shareholder of) — https://whiteintel.dev/entity/eff7f40f-e015-5929-99bc-a91fe18ac774
- **Wayi Softmagic Investment (H.K.) Ltd.** (shareholder of) — https://whiteintel.dev/entity/8c798408-5ea5-505f-b219-21ce0248f4ab
- **Crisostomo Cuevas Maria Luisa** (shareholder of) — https://whiteintel.dev/entity/b7c2fdea-eba3-58c0-a9eb-d59fa15b0ea0
- **HUANG, Po-Hung** (shareholder of) — https://whiteintel.dev/entity/2b0899f5-8fa7-58d4-a81d-1a8595e35043

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

A **21-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)

**7** 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/140095

## 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 **Wayi Softmagic Investment (Cayman) Ltd.** — https://whiteintel.dev/entity/a7ceb221-7145-5e7b-8ddc-91896a4df3f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wayi Softmagic Investment (Cayman) Ltd.**. Human view: https://whiteintel.dev/entity/a7ceb221-7145-5e7b-8ddc-91896a4df3f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7ceb221-7145-5e7b-8ddc-91896a4df3f5._

_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"._