---
title: "CARD Corporate Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8b87563-1dcd-5c8c-8d57-ff671f61a3b9
json: https://whiteintel.dev/api/public/dossier/d8b87563-1dcd-5c8c-8d57-ff671f61a3b9
identifier: icij:icijol-80044601
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARD Corporate Services Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-80044601`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8b87563-1dcd-5c8c-8d57-ff671f61a3b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8b87563-1dcd-5c8c-8d57-ff671f61a3b9  

## Ownership & control

### Holdings / subsidiaries

- **Turbo Ventures Ltd.** (shareholder of) — https://whiteintel.dev/entity/2029a0e6-6a31-57ee-9611-5274c26b3148
- **MMG Mincenco Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2bf1330f-34a8-5583-b838-a3198745a328
- **Vietnam Debt Fund SPC** (shareholder of) — https://whiteintel.dev/entity/a5b1da59-a7a7-550d-833d-9401480df5e6
- **Vietnam Growth Fund Limited** (shareholder of) — https://whiteintel.dev/entity/487c1925-c6d3-5bad-a5c4-1bc1eb7fe3a8
- **Wintech Corporation Ltd.** (secretary of) — https://whiteintel.dev/entity/9d748e20-69f7-5997-8479-0d9888ef0fd4
- **Capital Advisory Services One** (secretary of) — https://whiteintel.dev/entity/b1b26728-96b6-5696-b568-c9acf1e23e20
- **Capital Advisory Services One** (shareholder of) — https://whiteintel.dev/entity/b1b26728-96b6-5696-b568-c9acf1e23e20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044601

## 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 **CARD Corporate Services Ltd.** — https://whiteintel.dev/entity/d8b87563-1dcd-5c8c-8d57-ff671f61a3b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARD Corporate Services Ltd.**. Human view: https://whiteintel.dev/entity/d8b87563-1dcd-5c8c-8d57-ff671f61a3b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8b87563-1dcd-5c8c-8d57-ff671f61a3b9._

_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"._