---
title: "AXENIA HOLDINGS (PTC) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b236f84f-9901-59b8-b3d9-68dc0a3b8284
json: https://whiteintel.dev/api/public/dossier/b236f84f-9901-59b8-b3d9-68dc0a3b8284
identifier: icij:icijol-147777
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# AXENIA HOLDINGS (PTC) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-147777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b236f84f-9901-59b8-b3d9-68dc0a3b8284  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b236f84f-9901-59b8-b3d9-68dc0a3b8284  

## Ownership & control

### Owners / controllers

- **Fung Yee Ling Lynn** (shareholder of) — https://whiteintel.dev/entity/45672791-799a-538f-9950-2711f024d8bf
- **Fung Yee Kei Kay** (shareholder of) — https://whiteintel.dev/entity/13b17a29-ed3e-5843-b6c2-2fb1cd41e585
- **HSBC International Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/0e6efd3c-6d15-596f-9c69-7ba1f86fefb9

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

A **8-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/147777

## 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 **AXENIA HOLDINGS (PTC) LIMITED** — https://whiteintel.dev/entity/b236f84f-9901-59b8-b3d9-68dc0a3b8284 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AXENIA HOLDINGS (PTC) LIMITED**. Human view: https://whiteintel.dev/entity/b236f84f-9901-59b8-b3d9-68dc0a3b8284 · Structured JSON: https://whiteintel.dev/api/public/dossier/b236f84f-9901-59b8-b3d9-68dc0a3b8284._

_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"._