---
title: "RAINBOW ART TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e41d0810-c48e-5c7e-961f-00a8cd90479d
json: https://whiteintel.dev/api/public/dossier/e41d0810-c48e-5c7e-961f-00a8cd90479d
identifier: icij:icijol-138786
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAINBOW ART TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-138786`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e41d0810-c48e-5c7e-961f-00a8cd90479d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e41d0810-c48e-5c7e-961f-00a8cd90479d  

## Ownership & control

### Owners / controllers

- **Kuo I-Wen** (shareholder of) — https://whiteintel.dev/entity/8ca5474f-b1d0-5260-842b-92bff18a8e9f
- **Lee Yen-Chang** (shareholder of) — https://whiteintel.dev/entity/9aac4105-8e0a-599d-b1c1-d754b5264585
- **DBS Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/c1ac4f53-4d06-5400-972d-b583e204df27

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

A **6-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/138786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAINBOW ART TRADING LIMITED**. Human view: https://whiteintel.dev/entity/e41d0810-c48e-5c7e-961f-00a8cd90479d · Structured JSON: https://whiteintel.dev/api/public/dossier/e41d0810-c48e-5c7e-961f-00a8cd90479d._

_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"._