---
title: "MARCH INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2900680-6893-5bbd-ac51-318c845b05b7
json: https://whiteintel.dev/api/public/dossier/d2900680-6893-5bbd-ac51-318c845b05b7
identifier: icij:icijol-173177
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCH INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-173177`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2900680-6893-5bbd-ac51-318c845b05b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2900680-6893-5bbd-ac51-318c845b05b7  

## Ownership & control

### Owners / controllers

- **Ye Zhi Wei** (shareholder of) — https://whiteintel.dev/entity/3383abce-39b8-5635-accd-17a8661d1e87
- **Shin Yan Ling** (shareholder of) — https://whiteintel.dev/entity/9e13e0eb-1d0d-5b61-8ce5-e2e68f0f569c
- **Plowright Investment Limited** (shareholder of) — https://whiteintel.dev/entity/c6cec9fd-a978-58c4-bd3a-95cc85ed5040
- **Chan Na Yuk** (shareholder of) — https://whiteintel.dev/entity/0bd68cd2-8593-534a-a50d-16f0d6db95f0
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9
- **China Profit Group Limited** (shareholder of) — https://whiteintel.dev/entity/2f2fddc2-2ed6-5986-8be8-132815c14ee9

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

A **12-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)

**8** 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/173177

## 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 **MARCH INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/d2900680-6893-5bbd-ac51-318c845b05b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCH INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/d2900680-6893-5bbd-ac51-318c845b05b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2900680-6893-5bbd-ac51-318c845b05b7._

_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"._