---
title: "ENRICHING ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be8f4a09-8f77-5883-9625-e70a727cd480
json: https://whiteintel.dev/api/public/dossier/be8f4a09-8f77-5883-9625-e70a727cd480
identifier: icij:icijol-240500413
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ENRICHING ASSETS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240500413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be8f4a09-8f77-5883-9625-e70a727cd480  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be8f4a09-8f77-5883-9625-e70a727cd480  

## Ownership & control

### Owners / controllers

- **Nancy Lau Yim Chu** (beneficial owner of) — https://whiteintel.dev/entity/95c55b33-6ccf-5fb7-a5b8-e00693d45694
- **Nancy Lau Yim Chu** (director of) — https://whiteintel.dev/entity/95c55b33-6ccf-5fb7-a5b8-e00693d45694
- **Wong Mun Kit** (beneficial owner of) — https://whiteintel.dev/entity/0102e64f-f87e-5de5-85dd-c6a39ff8fb8d
- **Wong Mun Kit** (director of) — https://whiteintel.dev/entity/0102e64f-f87e-5de5-85dd-c6a39ff8fb8d

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

1. **Nancy Lau Yim Chu** — beneficial owner of → *ENRICHING ASSETS LIMITED*
1. **Nancy Lau Yim Chu** — director of → *ENRICHING ASSETS LIMITED*
1. **Wong Mun Kit** — beneficial owner of → *ENRICHING ASSETS LIMITED*
1. **Wong Mun Kit** — director of → *ENRICHING ASSETS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240500413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENRICHING ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/be8f4a09-8f77-5883-9625-e70a727cd480 · Structured JSON: https://whiteintel.dev/api/public/dossier/be8f4a09-8f77-5883-9625-e70a727cd480._

_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"._