---
title: "Y2K INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfdf7dea-8e04-515d-95a5-b842abfa5418
json: https://whiteintel.dev/api/public/dossier/bfdf7dea-8e04-515d-95a5-b842abfa5418
identifier: icij:icijol-129873
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Y2K INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129873`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bfdf7dea-8e04-515d-95a5-b842abfa5418  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfdf7dea-8e04-515d-95a5-b842abfa5418  

## Ownership & control

### Owners / controllers

- **Fairwin International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c7c09a9a-6b9d-52db-a18f-9bb58c9a0fe6
- **Trojan Enterprises Group Limited** (shareholder of) — https://whiteintel.dev/entity/3bd9c47e-cb3a-58af-af18-f29369ccfaaa
- **MILLENNIUM MEDIA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b346e2e9-375b-507a-91d3-a550484b1ae0
- **Pearl Oriental Telecom & Technology (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/3da95acc-c099-50a0-9272-8705e9f6a9d9
- **Victor FUNG** (shareholder of) — https://whiteintel.dev/entity/d04ef9dc-3675-5cd5-a8c1-c076c20328e1
- **Fortune Step Group Limited** (shareholder of) — https://whiteintel.dev/entity/33fcbf64-859b-5d29-8ffd-9cba5540fd92

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

A **21-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)

**10** 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/129873

## 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 **Y2K INVESTMENT GROUP LIMITED** — https://whiteintel.dev/entity/bfdf7dea-8e04-515d-95a5-b842abfa5418 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Y2K INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/bfdf7dea-8e04-515d-95a5-b842abfa5418 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfdf7dea-8e04-515d-95a5-b842abfa5418._

_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"._