---
title: "Prosperous (I) Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8a7500a-c667-5ad1-a1ad-db5dca8a2a4c
json: https://whiteintel.dev/api/public/dossier/d8a7500a-c667-5ad1-a1ad-db5dca8a2a4c
identifier: icij:icijol-150113
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Prosperous (I) Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-150113`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8a7500a-c667-5ad1-a1ad-db5dca8a2a4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8a7500a-c667-5ad1-a1ad-db5dca8a2a4c  

## Ownership & control

### Owners / controllers

- **Tang Wan Yin, Arence** (shareholder of) — https://whiteintel.dev/entity/05c72f98-2c46-57cf-8ed5-6e9680be4598
- **Ma Yuk Kuen** (shareholder of) — https://whiteintel.dev/entity/1544bf54-31d2-54ba-9a2c-40a8408035be
- **Zhao Xiaoming** (shareholder of) — https://whiteintel.dev/entity/7425127f-c198-5d76-b147-fdd3f951310d

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

A **7-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/150113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Prosperous (I) Investments Limited**. Human view: https://whiteintel.dev/entity/d8a7500a-c667-5ad1-a1ad-db5dca8a2a4c · Structured JSON: https://whiteintel.dev/api/public/dossier/d8a7500a-c667-5ad1-a1ad-db5dca8a2a4c._

_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"._