---
title: "Integrated Waste Solutions Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b506b002-a76c-52d8-9d84-6422236cf87e
json: https://whiteintel.dev/api/public/dossier/b506b002-a76c-52d8-9d84-6422236cf87e
identifier: icij:icijol-82013124
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Integrated Waste Solutions Group Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b506b002-a76c-52d8-9d84-6422236cf87e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b506b002-a76c-52d8-9d84-6422236cf87e  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **City Legend International Limited** (shareholder of) — https://whiteintel.dev/entity/1f604d40-2b62-5b82-a4a9-3e0e9b53ae4e
- **Firstrate Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/c905f4fb-d8ba-52e1-b553-a2385cd3263a
- **Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/b4a59b1e-3834-51b5-8019-4cefc3e170de
- **Leung - Kai Kuen** (shareholder of) — https://whiteintel.dev/entity/52cb46f1-f7c0-5157-b9b2-30d088e838ab
- **Prochina Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/62ffc99b-f22b-5ca9-b01d-1dd78d2f5536
- **Tam - Ming Luen** (shareholder of) — https://whiteintel.dev/entity/66a905ca-6eca-5edb-94fd-45008b0ca572
- **Trump Max International Investment Limited** (shareholder of) — https://whiteintel.dev/entity/7d1e3377-1905-57f1-900c-395a6fac6ae7
- **UBS Nominees Asia Limited** (shareholder of) — https://whiteintel.dev/entity/8ae45e5b-3eaf-54cb-9b7f-becdd18826e1
- **Wealth Gold Limited** (shareholder of) — https://whiteintel.dev/entity/102f1c91-8fb2-50f3-99ff-b2b53511140f

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

A **33-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)

**3** 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/82013124

## 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 **Integrated Waste Solutions Group Holdings Limited** — https://whiteintel.dev/entity/b506b002-a76c-52d8-9d84-6422236cf87e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Integrated Waste Solutions Group Holdings Limited**. Human view: https://whiteintel.dev/entity/b506b002-a76c-52d8-9d84-6422236cf87e · Structured JSON: https://whiteintel.dev/api/public/dossier/b506b002-a76c-52d8-9d84-6422236cf87e._

_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"._