---
title: "ACTIVE GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb172335-0806-53d5-ad3c-cfbf5cd536ff
json: https://whiteintel.dev/api/public/dossier/eb172335-0806-53d5-ad3c-cfbf5cd536ff
identifier: icij:icijol-10000421
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACTIVE GROUP LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10000421`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb172335-0806-53d5-ad3c-cfbf5cd536ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb172335-0806-53d5-ad3c-cfbf5cd536ff  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/83a927f2-e00e-5544-b53e-53a6a70d4d3b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5ee7895a-9ea6-5d38-b494-88674afb45d4
- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b

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

A **3-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/10000421

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE GROUP LTD.**. Human view: https://whiteintel.dev/entity/eb172335-0806-53d5-ad3c-cfbf5cd536ff · Structured JSON: https://whiteintel.dev/api/public/dossier/eb172335-0806-53d5-ad3c-cfbf5cd536ff._

_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"._