---
title: "CRUCIAL INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c35feae2-34a2-5f54-910e-7d08b4eb60fc
json: https://whiteintel.dev/api/public/dossier/c35feae2-34a2-5f54-910e-7d08b4eb60fc
identifier: icij:icijol-133821
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRUCIAL INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-133821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c35feae2-34a2-5f54-910e-7d08b4eb60fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c35feae2-34a2-5f54-910e-7d08b4eb60fc  

## Ownership & control

### Owners / controllers

- **World Pacific Investment Limited** (shareholder of) — https://whiteintel.dev/entity/d4e470d7-3394-5840-972b-89adbbe5f17b
- **Leung Wai Ling** (shareholder of) — https://whiteintel.dev/entity/35f64c70-fb01-50ba-9a23-34478c0e7fc9
- **But Chai Tong** (shareholder of) — https://whiteintel.dev/entity/0dc9d461-398f-550d-80c9-4bf8f640cb9d
- **But Chai Leung** (shareholder of) — https://whiteintel.dev/entity/87574c3c-f1f9-5b5c-b8f2-10734a3198eb
- **Mok King Chor** (shareholder of) — https://whiteintel.dev/entity/e47ea946-793a-523a-9792-78fa17894d7d
- **But Ka Wai** (shareholder of) — https://whiteintel.dev/entity/d3ef8f07-a379-5a5b-9e3e-ecf7898d87e9
- **But Ching Pui** (shareholder of) — https://whiteintel.dev/entity/6e6b96cc-c28d-50dc-b83b-ab2832535482

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

A **15-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/133821

## 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 **CRUCIAL INVESTMENTS LTD.** — https://whiteintel.dev/entity/c35feae2-34a2-5f54-910e-7d08b4eb60fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRUCIAL INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/c35feae2-34a2-5f54-910e-7d08b4eb60fc · Structured JSON: https://whiteintel.dev/api/public/dossier/c35feae2-34a2-5f54-910e-7d08b4eb60fc._

_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"._