---
title: "WINNERS CIRCLE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb9bce24-eb4e-549d-876e-9b4980867024
json: https://whiteintel.dev/api/public/dossier/eb9bce24-eb4e-549d-876e-9b4980867024
identifier: icij:icijol-139285
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINNERS CIRCLE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139285`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb9bce24-eb4e-549d-876e-9b4980867024  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb9bce24-eb4e-549d-876e-9b4980867024  

## Ownership & control

### Owners / controllers

- **Yung Ying Wai, William** (shareholder of) — https://whiteintel.dev/entity/2d37d7a6-3564-5453-a03d-5276a73be8c7
- **Khalid Gibran** (shareholder of) — https://whiteintel.dev/entity/1c5e1b39-72ef-53a7-a9a2-15f4b0b88feb
- **Trevor Chang** (shareholder of) — https://whiteintel.dev/entity/9fa2f119-beed-5b1e-9472-792e5bdb0c94

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

A **8-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)

**2** 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/139285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINNERS CIRCLE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/eb9bce24-eb4e-549d-876e-9b4980867024 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb9bce24-eb4e-549d-876e-9b4980867024._

_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"._