---
title: "ACTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db1eb00a-9240-52d1-b584-a5003a7ab084
json: https://whiteintel.dev/api/public/dossier/db1eb00a-9240-52d1-b584-a5003a7ab084
identifier: icij:icijol-240240117
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240240117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db1eb00a-9240-52d1-b584-a5003a7ab084  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db1eb00a-9240-52d1-b584-a5003a7ab084  

## Ownership & control

### Owners / controllers

- **Suk Chi Andrew SUEN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b3943dae-04a1-57e1-b3eb-17fb4b1c1876
- **SUEN SUK CHI, ANDREW** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c707d89e-0da1-53d5-8442-7910ce0fe6e0

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

A **2-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/240240117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/db1eb00a-9240-52d1-b584-a5003a7ab084 · Structured JSON: https://whiteintel.dev/api/public/dossier/db1eb00a-9240-52d1-b584-a5003a7ab084._

_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"._