---
title: "Inpac International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e23aa299-5e10-5a78-9f26-cbadd2d26a94
json: https://whiteintel.dev/api/public/dossier/e23aa299-5e10-5a78-9f26-cbadd2d26a94
identifier: icij:icijol-207339
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Inpac International Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-207339`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e23aa299-5e10-5a78-9f26-cbadd2d26a94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e23aa299-5e10-5a78-9f26-cbadd2d26a94  

## Ownership & control

### Owners / controllers

- **CIA NOMIEES LTD.** (shareholder of) — https://whiteintel.dev/entity/998800af-ef8e-5c2a-a0e5-b477d408aaf5
- **Delta Print and Packaging Limited** (shareholder of) — https://whiteintel.dev/entity/2dc380be-dc14-54db-9496-54ce4597f18a
- **ACTIS CHINA INVESTMENT HOLDINGS NO.8 LIMITED** (shareholder of) — https://whiteintel.dev/entity/afa1577b-af75-5b87-8814-78f0a3441687

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/207339

## 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 **Inpac International Limited** — https://whiteintel.dev/entity/e23aa299-5e10-5a78-9f26-cbadd2d26a94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Inpac International Limited**. Human view: https://whiteintel.dev/entity/e23aa299-5e10-5a78-9f26-cbadd2d26a94 · Structured JSON: https://whiteintel.dev/api/public/dossier/e23aa299-5e10-5a78-9f26-cbadd2d26a94._

_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"._