---
title: "ASIA CONSULTING & INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdc313d8-6a2f-574e-9611-2df4490b35a4
json: https://whiteintel.dev/api/public/dossier/bdc313d8-6a2f-574e-9611-2df4490b35a4
identifier: icij:icijol-132607
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASIA CONSULTING & INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdc313d8-6a2f-574e-9611-2df4490b35a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdc313d8-6a2f-574e-9611-2df4490b35a4  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/8d68c59f-fa00-5509-b287-7e63d13d709a
- **Dewi Suryati Liauw** (beneficial owner of) — https://whiteintel.dev/entity/bfab47e3-b380-57d4-8e7c-18908e8245c0
- **Liauw Sumiati** (shareholder of) — https://whiteintel.dev/entity/9a43d872-2beb-5ada-a07e-f0b1b0254270

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

A **5-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/132607

## 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 **ASIA CONSULTING & INVESTMENT LIMITED** — https://whiteintel.dev/entity/bdc313d8-6a2f-574e-9611-2df4490b35a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIA CONSULTING & INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/bdc313d8-6a2f-574e-9611-2df4490b35a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdc313d8-6a2f-574e-9611-2df4490b35a4._

_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"._