---
title: "VENDA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba1de421-e1d3-5608-9ff0-4be7c7cf4080
json: https://whiteintel.dev/api/public/dossier/ba1de421-e1d3-5608-9ff0-4be7c7cf4080
identifier: icij:icijol-136237
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# VENDA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136237`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba1de421-e1d3-5608-9ff0-4be7c7cf4080  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba1de421-e1d3-5608-9ff0-4be7c7cf4080  

## Ownership & control

### Owners / controllers

- **Peng Song** (shareholder of) — https://whiteintel.dev/entity/d4f019cb-a4b6-5a39-9870-3071d9796634
- **Li Yinan** (shareholder of) — https://whiteintel.dev/entity/98431c10-3714-5e30-a337-c256a49156c5
- **Trisail Capital Associates Inc.** (shareholder of) — https://whiteintel.dev/entity/d5e54c7e-b1dc-5c1c-ab91-2e21517c431c
- **Starway Technology Group Limited** (shareholder of) — https://whiteintel.dev/entity/07bc85a5-b48f-5aa5-aab8-d139d8af05dc

### 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/136237

## 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 **VENDA INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/ba1de421-e1d3-5608-9ff0-4be7c7cf4080 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENDA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/ba1de421-e1d3-5608-9ff0-4be7c7cf4080 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba1de421-e1d3-5608-9ff0-4be7c7cf4080._

_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"._