---
title: "Company Incorporations Asia Limtied — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b244fae3-5dd0-5408-978a-aea564ccd8bf
json: https://whiteintel.dev/api/public/dossier/b244fae3-5dd0-5408-978a-aea564ccd8bf
identifier: icij:icijol-22035
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Company Incorporations Asia Limtied

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-22035`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b244fae3-5dd0-5408-978a-aea564ccd8bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b244fae3-5dd0-5408-978a-aea564ccd8bf  

## Ownership & control

### Holdings / subsidiaries

- **Vera Focus China Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/35966518-4494-56b8-aa97-d81034a3a1c2
- **Shirlly Focus Group Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/c09f288e-fcb9-5d94-ae8b-62d500e6042e
- **LUNENG HEQU POWER COAL (BVI) COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/11a9e3d4-94f9-5dbe-a41f-88d1b672a1c3
- **PHOENIX STRATEGIC INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/5bfcdeb9-e4ab-5df0-9adc-763275c00ac6
- **CIA Marines Limited** (secretary of) — https://whiteintel.dev/entity/f5988ff5-aa14-5f54-bd21-78b45fda321f
- **Goldfinch Investment (Holding) Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/da93b2f0-2284-5d6d-9348-39ee54a06eac
- **UNITED PACIFIC TRAVEL, INC.** (secretary of) — https://whiteintel.dev/entity/e56f08ea-6171-5e5e-828a-3e2401db095e
- **ZHANG & CHEN LIMITED** (secretary of) — https://whiteintel.dev/entity/0afe680c-0d77-57fd-96ca-a234e884e7e4
- **TSAI & LU LIMITED** (secretary of) — https://whiteintel.dev/entity/6bf52d84-db3e-50ec-93b3-163c18746600
- **FENG OU LIMITED** (secretary of) — https://whiteintel.dev/entity/fe102acc-51f0-5119-9e2c-de1a03fefc9a
- **TECHPOOL CO., LTD.** (secretary of) — https://whiteintel.dev/entity/086e7f9b-2339-5105-a25d-c9442091e1ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22035

## 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 **Company Incorporations Asia Limtied** — https://whiteintel.dev/entity/b244fae3-5dd0-5408-978a-aea564ccd8bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Company Incorporations Asia Limtied**. Human view: https://whiteintel.dev/entity/b244fae3-5dd0-5408-978a-aea564ccd8bf · Structured JSON: https://whiteintel.dev/api/public/dossier/b244fae3-5dd0-5408-978a-aea564ccd8bf._

_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"._