---
title: "INDOCHINA ALLIANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1471104-ac8a-5ced-b952-8f1f7520f2d2
json: https://whiteintel.dev/api/public/dossier/e1471104-ac8a-5ced-b952-8f1f7520f2d2
identifier: icij:icijol-175771
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# INDOCHINA ALLIANCE LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-175771`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1471104-ac8a-5ced-b952-8f1f7520f2d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1471104-ac8a-5ced-b952-8f1f7520f2d2  

## Ownership & control

### Owners / controllers

- **ASIACITI TRUST Samoa LIMITED** (shareholder of) — https://whiteintel.dev/entity/85b58108-8a7f-536d-bc56-c1bf91cfc219
- **HAMILTON COMMERCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0d6be28-3313-5fe7-aff2-43bf9d0458b1
- **Westco Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/80c85473-4e14-527e-ae6d-4260b74ad641

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

A **7-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)

**5** 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/175771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDOCHINA ALLIANCE LIMITED**. Human view: https://whiteintel.dev/entity/e1471104-ac8a-5ced-b952-8f1f7520f2d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1471104-ac8a-5ced-b952-8f1f7520f2d2._

_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"._