---
title: "A Plus IS Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e621d754-e567-55b3-9302-eb64f19f69ed
json: https://whiteintel.dev/api/public/dossier/e621d754-e567-55b3-9302-eb64f19f69ed
identifier: icij:icijol-82007759
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# A Plus IS Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82007759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e621d754-e567-55b3-9302-eb64f19f69ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e621d754-e567-55b3-9302-eb64f19f69ed  

## Ownership & control

### Owners / controllers

- **BADELLES - Jose Renato Torres** (shareholder of) — https://whiteintel.dev/entity/33f843ba-6210-5ddc-ae7c-64ac5d3cc0df
- **Bautista - Danilo Reyes** (shareholder of) — https://whiteintel.dev/entity/2f490f99-0639-5926-83fe-eccc508df29b
- **Esguerra - Carolina Salafranca** (shareholder of) — https://whiteintel.dev/entity/1b0de331-d04e-53c6-ab1c-d37b02499b30
- **REVENTAR - Lilian Salafranca** (shareholder of) — https://whiteintel.dev/entity/b1761c31-5756-59ac-952f-1f3044c40c59
- **SALAFRANCE - Mario Gumabon** (shareholder of) — https://whiteintel.dev/entity/e2e7ce2c-e165-56db-acbf-897e3e26b79f

### 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)

**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/82007759

## 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 **A Plus IS Limited** — https://whiteintel.dev/entity/e621d754-e567-55b3-9302-eb64f19f69ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A Plus IS Limited**. Human view: https://whiteintel.dev/entity/e621d754-e567-55b3-9302-eb64f19f69ed · Structured JSON: https://whiteintel.dev/api/public/dossier/e621d754-e567-55b3-9302-eb64f19f69ed._

_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"._