---
title: "Earthasia International Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c29e8948-8178-54aa-a201-01edebd90f12
json: https://whiteintel.dev/api/public/dossier/c29e8948-8178-54aa-a201-01edebd90f12
identifier: icij:icijol-82022719
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Earthasia International Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c29e8948-8178-54aa-a201-01edebd90f12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c29e8948-8178-54aa-a201-01edebd90f12  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **CYY Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/a5bb8a5d-7e1d-5306-9f22-74df39bec6a6
- **LSBJ Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f7b3b664-5aef-5bab-9faa-71ae117dc8e7
- **PBLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d5999b1-9acc-53f4-9675-4b6974b68970
- **GF Securities (Hong Kong) Brokerage Limited** (shareholder of) — https://whiteintel.dev/entity/dcfb00ad-8b0f-52e1-adb7-927db59bc176
- **Tricor Investor Services Limited - Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/d10cca90-2b63-57f9-a3e8-a0f446e891fd

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

A **18-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)

**7** 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/82022719

## 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 **Earthasia International Holdings Limited** — https://whiteintel.dev/entity/c29e8948-8178-54aa-a201-01edebd90f12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Earthasia International Holdings Limited**. Human view: https://whiteintel.dev/entity/c29e8948-8178-54aa-a201-01edebd90f12 · Structured JSON: https://whiteintel.dev/api/public/dossier/c29e8948-8178-54aa-a201-01edebd90f12._

_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"._