---
title: "NET CONSTRUCTIVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfbfc959-6815-5975-9668-b4290cd81dc4
json: https://whiteintel.dev/api/public/dossier/cfbfc959-6815-5975-9668-b4290cd81dc4
identifier: icij:icijol-132500
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NET CONSTRUCTIVE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132500`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfbfc959-6815-5975-9668-b4290cd81dc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfbfc959-6815-5975-9668-b4290cd81dc4  

## Ownership & control

### Owners / controllers

- **Intercard Limited** (shareholder of) — https://whiteintel.dev/entity/80fec838-3cdf-5d1b-8b61-e70b363ee85c
- **Lee Siu Bin** (shareholder of) — https://whiteintel.dev/entity/3990c2f0-43be-5384-b5fb-bd4a0eac4786
- **I-Concepts Investment Limited** (shareholder of) — https://whiteintel.dev/entity/f4a3d0ae-3874-5e43-9b4c-d37840bc91df
- **vPilot Technology Limited** (shareholder of) — https://whiteintel.dev/entity/f178db88-f37d-56a4-884b-9c5aa18a930a

### 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)

**5** 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/132500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NET CONSTRUCTIVE LIMITED**. Human view: https://whiteintel.dev/entity/cfbfc959-6815-5975-9668-b4290cd81dc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfbfc959-6815-5975-9668-b4290cd81dc4._

_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"._