---
title: "Net Foundation II Offshore Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf51b153-b4e6-5eb0-9b30-0484f4e0cc6a
json: https://whiteintel.dev/api/public/dossier/bf51b153-b4e6-5eb0-9b30-0484f4e0cc6a
identifier: icij:icijol-130846
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Net Foundation II Offshore Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130846`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf51b153-b4e6-5eb0-9b30-0484f4e0cc6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf51b153-b4e6-5eb0-9b30-0484f4e0cc6a  

## Ownership & control

### Owners / controllers

- **Shan Li** (shareholder of) — https://whiteintel.dev/entity/4da3a94e-fa1d-5f16-802a-de327749f612
- **Ayesha Panwar Bhattal** (shareholder of) — https://whiteintel.dev/entity/d8ad8107-52ae-5b19-a1a9-231f590d1aa8
- **Miki Yoshino** (shareholder of) — https://whiteintel.dev/entity/ba42429a-5c08-5cdd-af36-f10dbc56bb47
- **Fung Yee Wong** (shareholder of) — https://whiteintel.dev/entity/ecd948d4-2e44-5140-9e5d-ef78d2ba3c05
- **Shung Wah Ng** (shareholder of) — https://whiteintel.dev/entity/75615036-d388-5642-9e2b-25296b53572f
- **Dipti Chauhan** (shareholder of) — https://whiteintel.dev/entity/c31b2577-bd44-5021-927c-caf8ab33b256
- **Jingyi Chen** (shareholder of) — https://whiteintel.dev/entity/6a5ffac3-a099-5acd-ab22-3e1708346c5a
- **William Bowmer** (shareholder of) — https://whiteintel.dev/entity/094f3336-71de-5dd8-b9f5-0a0c8ca7c43f
- **Ming Gang Wu** (shareholder of) — https://whiteintel.dev/entity/80e09060-7777-57cd-95d5-224c41ebf862
- **Winston Leung** (shareholder of) — https://whiteintel.dev/entity/16c95f82-ce40-591d-b3fb-0cef9c34035f
- **Maggie Leung** (shareholder of) — https://whiteintel.dev/entity/dcdb0277-c4d9-55f3-a351-7fa759f26730

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

A **13-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)

**13** 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/130846

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Net Foundation II Offshore Limited**. Human view: https://whiteintel.dev/entity/bf51b153-b4e6-5eb0-9b30-0484f4e0cc6a · Structured JSON: https://whiteintel.dev/api/public/dossier/bf51b153-b4e6-5eb0-9b30-0484f4e0cc6a._

_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"._