---
title: "MEGA PRICE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce9961eb-eeee-5d22-9f6f-cf0b71bdc609
json: https://whiteintel.dev/api/public/dossier/ce9961eb-eeee-5d22-9f6f-cf0b71bdc609
identifier: icij:icijol-137936
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEGA PRICE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137936`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce9961eb-eeee-5d22-9f6f-cf0b71bdc609  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce9961eb-eeee-5d22-9f6f-cf0b71bdc609  

## Ownership & control

### Owners / controllers

- **Agnes A.Balaga** (shareholder of) — https://whiteintel.dev/entity/453eb8c9-e894-5788-8401-6fa6e6daaaaf
- **Estrella Asuit** (shareholder of) — https://whiteintel.dev/entity/2b8a2573-8a26-5f14-b1a4-68509a8490ef
- **Abundia A. Tonquin** (shareholder of) — https://whiteintel.dev/entity/5880c521-72dc-5141-b27b-baf77d330585

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/137936

## 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 **MEGA PRICE HOLDINGS LIMITED** — https://whiteintel.dev/entity/ce9961eb-eeee-5d22-9f6f-cf0b71bdc609 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGA PRICE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ce9961eb-eeee-5d22-9f6f-cf0b71bdc609 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce9961eb-eeee-5d22-9f6f-cf0b71bdc609._

_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"._