---
title: "Retro Harvest Finance Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bde87203-059d-58e6-97cc-4dad2896a884
json: https://whiteintel.dev/api/public/dossier/bde87203-059d-58e6-97cc-4dad2896a884
identifier: icij:icijol-166161
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Retro Harvest Finance Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-166161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bde87203-059d-58e6-97cc-4dad2896a884  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bde87203-059d-58e6-97cc-4dad2896a884  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **First Trust Corporate Services Pte Ltd** (register of shareholder of) — https://whiteintel.dev/entity/998ad67e-9584-5733-840c-f536f600c4be
- **Le Quang Vinh** (shareholder of) — https://whiteintel.dev/entity/022c73dd-de3e-56f1-892f-7e9101774b32
- **Le Y Linh** (shareholder of) — https://whiteintel.dev/entity/0dedbdbd-ae36-5e68-8ceb-d0f3d6136c87

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/166161

## 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 **Retro Harvest Finance Ltd** — https://whiteintel.dev/entity/bde87203-059d-58e6-97cc-4dad2896a884 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Retro Harvest Finance Ltd**. Human view: https://whiteintel.dev/entity/bde87203-059d-58e6-97cc-4dad2896a884 · Structured JSON: https://whiteintel.dev/api/public/dossier/bde87203-059d-58e6-97cc-4dad2896a884._

_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"._