---
title: "ASIAN INVESTMENT & MARKETING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9159e6a-e10c-5f06-91c8-e1dc1dd83adc
json: https://whiteintel.dev/api/public/dossier/d9159e6a-e10c-5f06-91c8-e1dc1dd83adc
identifier: icij:icijol-10214273
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASIAN INVESTMENT & MARKETING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10214273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9159e6a-e10c-5f06-91c8-e1dc1dd83adc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9159e6a-e10c-5f06-91c8-e1dc1dd83adc  

## Ownership & control

### Owners / controllers

- **PTC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5dee66b4-f91f-5bdb-8091-3aa05a04d510
- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/819b575a-9b90-534c-a1fe-d36740bd791c
- **Minerva Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/daa427eb-c7bc-5b12-88a2-f28f44a6e785
- **Professional Investments Limited** (shareholder of) — https://whiteintel.dev/entity/f662adb2-3f81-5aee-9729-a2bb2d24e446
- **Professional Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/733cd662-d620-5e33-985e-4c0457255dbe
- **Professional Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/b6f8d09e-a75e-5f13-a448-17450e032923

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

A **6-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)

**6** 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/10214273

## 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 **ASIAN INVESTMENT & MARKETING COMPANY LIMITED** — https://whiteintel.dev/entity/d9159e6a-e10c-5f06-91c8-e1dc1dd83adc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIAN INVESTMENT & MARKETING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d9159e6a-e10c-5f06-91c8-e1dc1dd83adc · Structured JSON: https://whiteintel.dev/api/public/dossier/d9159e6a-e10c-5f06-91c8-e1dc1dd83adc._

_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"._