---
title: "Wellington Capital Investment Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da93c651-fe91-5574-bc6c-7a7c47b4ae85
json: https://whiteintel.dev/api/public/dossier/da93c651-fe91-5574-bc6c-7a7c47b4ae85
identifier: icij:icijol-205781
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wellington Capital Investment Corporation

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-205781`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da93c651-fe91-5574-bc6c-7a7c47b4ae85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da93c651-fe91-5574-bc6c-7a7c47b4ae85  

## Ownership & control

### Owners / controllers

- **Koh Siok Han** (shareholder of) — https://whiteintel.dev/entity/8c452e35-17b7-5f22-82eb-4263ab0000f5
- **Yeo Thiam Chye** (shareholder of) — https://whiteintel.dev/entity/1b632705-7653-5142-8c8b-1694874eeea7
- **Fraser Group Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/033d2b8f-dc3d-5ada-8d5b-867a46427f38
- **Fraser Capital Investments Limited** (shareholder of) — https://whiteintel.dev/entity/234e59eb-ebaf-5494-81cc-3d418e2a1f85
- **Costpro Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b762b9bf-27af-5b26-9b4b-43c4c71c3998

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

A **9-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/205781

## 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 **Wellington Capital Investment Corporation** — https://whiteintel.dev/entity/da93c651-fe91-5574-bc6c-7a7c47b4ae85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wellington Capital Investment Corporation**. Human view: https://whiteintel.dev/entity/da93c651-fe91-5574-bc6c-7a7c47b4ae85 · Structured JSON: https://whiteintel.dev/api/public/dossier/da93c651-fe91-5574-bc6c-7a7c47b4ae85._

_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"._