---
title: "East Win Holdings Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea23711f-7fbf-5360-897b-71d691d4f207
json: https://whiteintel.dev/api/public/dossier/ea23711f-7fbf-5360-897b-71d691d4f207
identifier: icij:icijol-46649
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# East Win Holdings Group Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-46649`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea23711f-7fbf-5360-897b-71d691d4f207  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea23711f-7fbf-5360-897b-71d691d4f207  

## Ownership & control

### Holdings / subsidiaries

- **EAST RICH INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0737abe5-a05d-5d73-a265-6c6a6aaa6be1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46649

## 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 **East Win Holdings Group Limited** — https://whiteintel.dev/entity/ea23711f-7fbf-5360-897b-71d691d4f207 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **East Win Holdings Group Limited**. Human view: https://whiteintel.dev/entity/ea23711f-7fbf-5360-897b-71d691d4f207 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea23711f-7fbf-5360-897b-71d691d4f207._

_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"._