---
title: "NICAN ASIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9e703cf-d14c-5c5b-99d7-b8a668ebf577
json: https://whiteintel.dev/api/public/dossier/b9e703cf-d14c-5c5b-99d7-b8a668ebf577
identifier: icij:icijol-240245019
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICAN ASIA LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240245019`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9e703cf-d14c-5c5b-99d7-b8a668ebf577  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9e703cf-d14c-5c5b-99d7-b8a668ebf577  

## Ownership & control

### Owners / controllers

- **Koh Lip NG** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/cbd3dd86-fe09-5843-837e-40731582df07

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

1. **Koh Lip NG** — Ultimate Beneficial Owner → *NICAN ASIA LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240245019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICAN ASIA LIMITED**. Human view: https://whiteintel.dev/entity/b9e703cf-d14c-5c5b-99d7-b8a668ebf577 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9e703cf-d14c-5c5b-99d7-b8a668ebf577._

_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"._