---
title: "DONGYA PORTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be39d705-01e4-5409-8ba7-1d2a4efbf893
json: https://whiteintel.dev/api/public/dossier/be39d705-01e4-5409-8ba7-1d2a4efbf893
identifier: icij:icijol-124372
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DONGYA PORTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124372`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be39d705-01e4-5409-8ba7-1d2a4efbf893  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be39d705-01e4-5409-8ba7-1d2a4efbf893  

## Ownership & control

### Owners / controllers

- **Asian Tiger Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/98b55bdc-9641-5b01-aae6-92b4ecde461a
- **Eagle Light International Limited** (shareholder of) — https://whiteintel.dev/entity/101a742c-8152-5210-b275-f886ecb0c61b
- **The Asian Infrastructure Fund** (shareholder of) — https://whiteintel.dev/entity/c130ab79-7101-5ec1-badd-d176b24c2b1c
- **Modern Pacific Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/ab2d851a-0e1e-5b34-a998-ef8b5b6449fe

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

A **15-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)

**9** owners upstream in this entity's ownership/control chain are 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/124372

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONGYA PORTS LIMITED**. Human view: https://whiteintel.dev/entity/be39d705-01e4-5409-8ba7-1d2a4efbf893 · Structured JSON: https://whiteintel.dev/api/public/dossier/be39d705-01e4-5409-8ba7-1d2a4efbf893._

_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"._