---
title: "Goldfinch Investment (Holding) Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da93b2f0-2284-5d6d-9348-39ee54a06eac
json: https://whiteintel.dev/api/public/dossier/da93b2f0-2284-5d6d-9348-39ee54a06eac
identifier: icij:icijol-230869
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Goldfinch Investment (Holding) Co., Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-230869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da93b2f0-2284-5d6d-9348-39ee54a06eac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da93b2f0-2284-5d6d-9348-39ee54a06eac  

## Ownership & control

### Owners / controllers

- **Chan Ming Wa** (shareholder of) — https://whiteintel.dev/entity/1910171d-d671-58f6-8371-8d2aefbc7ef2
- **Chen Hui Qing** (shareholder of) — https://whiteintel.dev/entity/da3ec80b-fe12-540b-bbcb-87658a260fa4
- **Miao Jiaqiao** (shareholder of) — https://whiteintel.dev/entity/92d3f027-a1e4-5eda-a9ad-67c878989068

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

A **8-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/230869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Goldfinch Investment (Holding) Co., Ltd.**. Human view: https://whiteintel.dev/entity/da93b2f0-2284-5d6d-9348-39ee54a06eac · Structured JSON: https://whiteintel.dev/api/public/dossier/da93b2f0-2284-5d6d-9348-39ee54a06eac._

_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"._