---
title: "WINE4ASIA.COM, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c01fa5fd-18bc-5b98-9ed4-0babe4ceeb19
json: https://whiteintel.dev/api/public/dossier/c01fa5fd-18bc-5b98-9ed4-0babe4ceeb19
identifier: icij:icijol-131674
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINE4ASIA.COM, INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131674`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c01fa5fd-18bc-5b98-9ed4-0babe4ceeb19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c01fa5fd-18bc-5b98-9ed4-0babe4ceeb19  

## Ownership & control

### Owners / controllers

- **F.C. Yip Investment Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/c05e17f5-7ed9-5d77-9ed6-214c9d41a593
- **Xavier Kraemer Holding AG** (shareholder of) — https://whiteintel.dev/entity/b3a283d0-a729-578f-9adb-6416ef1c25bb
- **TAI, Patrick** (shareholder of) — https://whiteintel.dev/entity/1ba2f7c8-b7c8-5322-bf30-dad599b75e03
- **J.B. Blanthorn** (shareholder of) — https://whiteintel.dev/entity/2bdfa9fd-deaa-543e-a7e4-bfabf058c4f9
- **Mouangue Essoukan Ngando Ebenezer** (shareholder of) — https://whiteintel.dev/entity/4d0ae1c9-a887-5e2b-a4b0-f943f16670eb
- **CHAN Yiu Keung, Victor** (shareholder of) — https://whiteintel.dev/entity/b22747e4-a2c3-5c02-a4c3-4461a8443fcb
- **Stanford Technology Limited** (shareholder of) — https://whiteintel.dev/entity/36727ef1-720d-517d-9ec6-48eb7e37c8fd
- **Online Ventures Holdings, Inc.** (shareholder of) — https://whiteintel.dev/entity/37ac7e77-1295-54f6-b878-ece2bc682da2
- **Khoo Kim Cheng** (shareholder of) — https://whiteintel.dev/entity/143bd9b7-06c2-567d-81ff-1c9b9ca3b900
- **WANG Linda Chun-Chieh** (shareholder of) — https://whiteintel.dev/entity/467c46b3-1177-519f-899b-f16dbe0a0911
- **Gebhard K. SCHERRER** (shareholder of) — https://whiteintel.dev/entity/2f1d0825-a6e7-53ca-9b87-24ea49743841
- **OUNG Hwei Chi** (shareholder of) — https://whiteintel.dev/entity/ff2a6760-ff50-509d-b667-fb1986e962f5
- **HUNG Hak Tai, Larry** (shareholder of) — https://whiteintel.dev/entity/cdc49956-6724-5eae-91dd-00e7a0eb05af
- **E-Commerce Trading Limited** (shareholder of) — https://whiteintel.dev/entity/4611e984-83ad-5605-8d49-f1e3bfd44985
- **WEIBEL, Ernst Niklaus Friedrich** (shareholder of) — https://whiteintel.dev/entity/fe527171-5433-5810-8c2a-7703468bfa38
- **KING Jun Chih, Joseph** (shareholder of) — https://whiteintel.dev/entity/63d6696f-6f60-5148-9fba-c0e8b9f33700
- **MACEK Roland Erwin** (shareholder of) — https://whiteintel.dev/entity/254a2bfe-0a2a-570d-b837-8c64bdafd001
- **Rolf Paul HESS** (shareholder of) — https://whiteintel.dev/entity/a3be2bf3-99b7-5570-877b-7d7d3c7a035f

### 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)

**4** 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/131674

## 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 **WINE4ASIA.COM, INC.** — https://whiteintel.dev/entity/c01fa5fd-18bc-5b98-9ed4-0babe4ceeb19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINE4ASIA.COM, INC.**. Human view: https://whiteintel.dev/entity/c01fa5fd-18bc-5b98-9ed4-0babe4ceeb19 · Structured JSON: https://whiteintel.dev/api/public/dossier/c01fa5fd-18bc-5b98-9ed4-0babe4ceeb19._

_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"._