---
title: "BUHER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2ad477d-eb63-598c-aa18-3cde2aacb165
json: https://whiteintel.dev/api/public/dossier/c2ad477d-eb63-598c-aa18-3cde2aacb165
identifier: icij:icijol-123441
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUHER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123441`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2ad477d-eb63-598c-aa18-3cde2aacb165  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2ad477d-eb63-598c-aa18-3cde2aacb165  

## Ownership & control

### Owners / controllers

- **Oriental Wealth Ltd.** (shareholder of) — https://whiteintel.dev/entity/fd9bfd95-d398-5556-be21-6252ea001165
- **Sam Hing Garments Limited** (shareholder of) — https://whiteintel.dev/entity/3eaf1506-ac5a-5f7a-aa48-0f19ecb675f1
- **Yung Hoi San, Rita** (shareholder of) — https://whiteintel.dev/entity/52b3fadb-1c45-57db-800a-9d0832f104b5
- **Chan Chun Wa, Vincent** (shareholder of) — https://whiteintel.dev/entity/d229f3d5-8b0c-5178-8cf2-23914c57a5db
- **Harisha Profits Limited** (shareholder of) — https://whiteintel.dev/entity/d64c8b6b-585c-58a6-85aa-1d42d615fc0b

### 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)

**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/123441

## 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 **BUHER HOLDINGS LIMITED** — https://whiteintel.dev/entity/c2ad477d-eb63-598c-aa18-3cde2aacb165 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUHER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c2ad477d-eb63-598c-aa18-3cde2aacb165 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2ad477d-eb63-598c-aa18-3cde2aacb165._

_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"._