---
title: "ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d034b4e7-7a08-5b64-94f7-7646e7d3cf86
json: https://whiteintel.dev/api/public/dossier/d034b4e7-7a08-5b64-94f7-7646e7d3cf86
identifier: icij:icijol-124555
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124555`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d034b4e7-7a08-5b64-94f7-7646e7d3cf86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d034b4e7-7a08-5b64-94f7-7646e7d3cf86  

## Ownership & control

### Owners / controllers

- **David Ho Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b566f1a7-59f5-5dd7-a009-6cdfa1d66017
- **Magnificent Future Limited** (shareholder of) — https://whiteintel.dev/entity/c343a3b4-9c06-55d1-8a04-219f2687c2be
- **Ho Yuk Wah, David** (shareholder of) — https://whiteintel.dev/entity/00416d81-fb2c-51e9-a7a8-86b7832a120a
- **Dream Investor Corporation** (shareholder of) — https://whiteintel.dev/entity/809a8e34-dc6f-576a-857b-7f5cf0389e4e
- **Asia-Pac Group International Limited** (shareholder of) — https://whiteintel.dev/entity/5b980466-e9e0-5ee4-996b-fa65aa78350f

### 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)

**4** 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/124555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/d034b4e7-7a08-5b64-94f7-7646e7d3cf86 · Structured JSON: https://whiteintel.dev/api/public/dossier/d034b4e7-7a08-5b64-94f7-7646e7d3cf86._

_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"._