---
title: "Majestic (Overseas) Enterprises Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9341ce3-20b7-5f71-8864-85a34e7c99bb
json: https://whiteintel.dev/api/public/dossier/d9341ce3-20b7-5f71-8864-85a34e7c99bb
identifier: icij:icijol-167740
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Majestic (Overseas) Enterprises Ltd.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-167740`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9341ce3-20b7-5f71-8864-85a34e7c99bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9341ce3-20b7-5f71-8864-85a34e7c99bb  

## Ownership & control

### Owners / controllers

- **Intetrust Limited** (shareholder of) — https://whiteintel.dev/entity/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a
- **Janice Tsui** (beneficial owner of) — https://whiteintel.dev/entity/44b33382-ffaa-5927-86c0-1c0be0390354
- **City Toys Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c240d346-64d3-5db1-8904-234b38b2ca21
- **John Wong** (beneficial owner of) — https://whiteintel.dev/entity/04c6269b-5ab9-5d8e-aaec-41e09b849cd0

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

A **15-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)

**11** 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/167740

## 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 **Majestic (Overseas) Enterprises Ltd.** — https://whiteintel.dev/entity/d9341ce3-20b7-5f71-8864-85a34e7c99bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Majestic (Overseas) Enterprises Ltd.**. Human view: https://whiteintel.dev/entity/d9341ce3-20b7-5f71-8864-85a34e7c99bb · Structured JSON: https://whiteintel.dev/api/public/dossier/d9341ce3-20b7-5f71-8864-85a34e7c99bb._

_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"._