---
title: "FVA International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddec52c2-5181-5116-a922-44e7bf280c08
json: https://whiteintel.dev/api/public/dossier/ddec52c2-5181-5116-a922-44e7bf280c08
identifier: icij:icijol-167196
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FVA International Ltd.

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167196`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ddec52c2-5181-5116-a922-44e7bf280c08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddec52c2-5181-5116-a922-44e7bf280c08  

## Ownership & control

### Owners / controllers

- **Pham Ngoc Tuan** (shareholder of) — https://whiteintel.dev/entity/b6faa39d-a49c-5498-877d-0a4c655ee3a7
- **CorpShare Ltd** (shareholder of) — https://whiteintel.dev/entity/cddf7337-0bd1-532e-ba21-9447ddcf2ef4
- **Romain David Paul Duval** (shareholder of) — https://whiteintel.dev/entity/69c8f256-bf7c-5a16-bad3-2d771f85f798
- **AIAK CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/e095f897-008e-511f-99e1-5a264e095603

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167196

## 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 **FVA International Ltd.** — https://whiteintel.dev/entity/ddec52c2-5181-5116-a922-44e7bf280c08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FVA International Ltd.**. Human view: https://whiteintel.dev/entity/ddec52c2-5181-5116-a922-44e7bf280c08 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddec52c2-5181-5116-a922-44e7bf280c08._

_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"._