---
title: "Malaysia Penny Stocks Fund — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b821a4e5-aeba-50c7-8d46-7111fb976234
json: https://whiteintel.dev/api/public/dossier/b821a4e5-aeba-50c7-8d46-7111fb976234
identifier: icij:icijol-161737
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Malaysia Penny Stocks Fund

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-161737`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b821a4e5-aeba-50c7-8d46-7111fb976234  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b821a4e5-aeba-50c7-8d46-7111fb976234  

## Ownership & control

### Owners / controllers

- **Vansel Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/02106eae-c31a-5f7d-b53c-880fd8c2720f
- **Ironshore Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/415af814-c668-5dfd-acec-549d50e37b48
- **MPS Fund Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/7df99221-9e00-5359-9576-19826d2f0b94

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

A **3-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/161737

## 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 **Malaysia Penny Stocks Fund** — https://whiteintel.dev/entity/b821a4e5-aeba-50c7-8d46-7111fb976234 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malaysia Penny Stocks Fund**. Human view: https://whiteintel.dev/entity/b821a4e5-aeba-50c7-8d46-7111fb976234 · Structured JSON: https://whiteintel.dev/api/public/dossier/b821a4e5-aeba-50c7-8d46-7111fb976234._

_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"._