---
title: "Special Financial Investment Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6284d94-b538-5050-a113-57b2a313e34e
json: https://whiteintel.dev/api/public/dossier/b6284d94-b538-5050-a113-57b2a313e34e
identifier: icij:icijol-137132
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Special Financial Investment Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137132`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6284d94-b538-5050-a113-57b2a313e34e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6284d94-b538-5050-a113-57b2a313e34e  

## Ownership & control

### Owners / controllers

- **Lisa Huang** (shareholder of) — https://whiteintel.dev/entity/8edb1d1c-5c01-5f48-992e-98c22994839c
- **Audrey Huang** (shareholder of) — https://whiteintel.dev/entity/062073c8-2d3f-5394-a2be-458c3e9996b1
- **Huang, Carol** (shareholder of) — https://whiteintel.dev/entity/0a794292-e719-5faf-a6be-e6ba6cf40147
- **HUANG, Wen-Chi** (shareholder of) — https://whiteintel.dev/entity/3e1f2df9-e8df-5960-9e47-e1c7d94cccbd
- **Huang, Cherie** (shareholder of) — https://whiteintel.dev/entity/67cb8778-8e37-5abb-ad1e-c307f314cbe6

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/137132

## 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 **Special Financial Investment Ltd.** — https://whiteintel.dev/entity/b6284d94-b538-5050-a113-57b2a313e34e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Special Financial Investment Ltd.**. Human view: https://whiteintel.dev/entity/b6284d94-b538-5050-a113-57b2a313e34e · Structured JSON: https://whiteintel.dev/api/public/dossier/b6284d94-b538-5050-a113-57b2a313e34e._

_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"._