---
title: "Amber International Investment Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bca08c02-9f68-5a24-bc4b-b68cde0a5ba2
json: https://whiteintel.dev/api/public/dossier/bca08c02-9f68-5a24-bc4b-b68cde0a5ba2
identifier: icij:icijol-194747
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Amber International Investment Co., Ltd.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-194747`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bca08c02-9f68-5a24-bc4b-b68cde0a5ba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bca08c02-9f68-5a24-bc4b-b68cde0a5ba2  

## Ownership & control

### Owners / controllers

- **Wei Chai** (director of) — https://whiteintel.dev/entity/75204f88-280b-5e1d-94fe-54e4fb779052
- **Wei Chai** (shareholder of) — https://whiteintel.dev/entity/75204f88-280b-5e1d-94fe-54e4fb779052
- **Wei Ding Lu** (shareholder of) — https://whiteintel.dev/entity/c25349f9-2615-56c7-9747-3fb31d24ffe9

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

1. **Wei Chai** — director of → *Amber International Investment Co., Ltd.*
1. **Wei Chai** — shareholder of → *Amber International Investment Co., Ltd.*
1. **Wei Ding Lu** — shareholder of → *Amber International Investment Co., Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/194747

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amber International Investment Co., Ltd.**. Human view: https://whiteintel.dev/entity/bca08c02-9f68-5a24-bc4b-b68cde0a5ba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bca08c02-9f68-5a24-bc4b-b68cde0a5ba2._

_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"._