---
title: "Asia Wide Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b40bbe4a-aeac-5517-bb81-d4053fa033d8
json: https://whiteintel.dev/api/public/dossier/b40bbe4a-aeac-5517-bb81-d4053fa033d8
identifier: icij:icijol-170795
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Asia Wide Investments Ltd

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-170795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b40bbe4a-aeac-5517-bb81-d4053fa033d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b40bbe4a-aeac-5517-bb81-d4053fa033d8  

## Ownership & control

### Owners / controllers

- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c
- **Ronald Liem** (beneficial owner of) — https://whiteintel.dev/entity/94e0cc04-fda3-5ca4-9195-becb303b26a9
- **Ronald Liem** (shareholder of) — https://whiteintel.dev/entity/94e0cc04-fda3-5ca4-9195-becb303b26a9

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/170795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asia Wide Investments Ltd**. Human view: https://whiteintel.dev/entity/b40bbe4a-aeac-5517-bb81-d4053fa033d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b40bbe4a-aeac-5517-bb81-d4053fa033d8._

_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"._