---
title: "Competent Mind Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdeb8805-149d-5537-b221-1bae796b4170
json: https://whiteintel.dev/api/public/dossier/bdeb8805-149d-5537-b221-1bae796b4170
identifier: icij:icijol-121436
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Competent Mind Group Limited

**Type:** Organization  
**Identifier:** `icij:icijol-121436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdeb8805-149d-5537-b221-1bae796b4170  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdeb8805-149d-5537-b221-1bae796b4170  

## Ownership & control

### Holdings / subsidiaries

- **WOODLAND DEVELOPMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1323f289-ff29-5164-abb6-7e3d6e2a1d33
- **ASIA TOP DEVELOPMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/d46c41c8-d475-55b1-a8bb-a4a3d2c93071
- **ASIA TOP DEVELOPMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d46c41c8-d475-55b1-a8bb-a4a3d2c93071
- **AMBER TECHNOLOGY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e269379-7c45-5df0-9f82-bbb5271c8837
- **Multi Services Group Limited** (shareholder of) — https://whiteintel.dev/entity/921c1d7e-1bbc-5e11-9ff1-72d7088cc227

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/121436

## 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 **Competent Mind Group Limited** — https://whiteintel.dev/entity/bdeb8805-149d-5537-b221-1bae796b4170 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Competent Mind Group Limited**. Human view: https://whiteintel.dev/entity/bdeb8805-149d-5537-b221-1bae796b4170 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdeb8805-149d-5537-b221-1bae796b4170._

_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"._