---
title: "Wan Ho Moulds Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6bbef89-49a0-5384-991e-57e3eeca2c5a
json: https://whiteintel.dev/api/public/dossier/e6bbef89-49a0-5384-991e-57e3eeca2c5a
identifier: icij:icijol-130711
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wan Ho Moulds Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6bbef89-49a0-5384-991e-57e3eeca2c5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6bbef89-49a0-5384-991e-57e3eeca2c5a  

## Ownership & control

### Owners / controllers

- **WAN HO HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/a3e4649f-1833-5769-9d7d-5f49dcf8fce6

### 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)

**7** 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/130711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wan Ho Moulds Inc.**. Human view: https://whiteintel.dev/entity/e6bbef89-49a0-5384-991e-57e3eeca2c5a · Structured JSON: https://whiteintel.dev/api/public/dossier/e6bbef89-49a0-5384-991e-57e3eeca2c5a._

_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"._