---
title: "BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7f5ce4e-1083-57c8-8be8-7903c1b744e2
json: https://whiteintel.dev/api/public/dossier/c7f5ce4e-1083-57c8-8be8-7903c1b744e2
identifier: icij:icijol-148958
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-148958`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7f5ce4e-1083-57c8-8be8-7903c1b744e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7f5ce4e-1083-57c8-8be8-7903c1b744e2  

## Ownership & control

### Owners / controllers

- **PacificNet Strategic Investment Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9da462c3-ff26-51bc-a144-5084573fca1d
- **STAR WIDSOM INTERNATIONAL INVESTNMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/99da1e2c-0d20-59bb-955e-ff040cffc777
- **EXCEL CITY INTERNATIONAL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8718ffc0-338b-5553-8fb6-fd96ed5d2403
- **TALENT STEP INTERNATIONAL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fd37fe5-71c4-5df7-9aa3-3cb68157e60c

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/148958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/c7f5ce4e-1083-57c8-8be8-7903c1b744e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7f5ce4e-1083-57c8-8be8-7903c1b744e2._

_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"._