---
title: "CI ASIA IMMIGRATION SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec4a84e0-877d-5fcd-93db-d9c1f7f46157
json: https://whiteintel.dev/api/public/dossier/ec4a84e0-877d-5fcd-93db-d9c1f7f46157
identifier: icij:icijol-191323
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CI ASIA IMMIGRATION SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-191323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec4a84e0-877d-5fcd-93db-d9c1f7f46157  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec4a84e0-877d-5fcd-93db-d9c1f7f46157  

## Ownership & control

### Owners / controllers

- **Catherine Elizabeth Morgan** (shareholder of) — https://whiteintel.dev/entity/9f4b6540-3565-5818-b46e-b15673eea429
- **CIA Nomiees Ltd.** (shareholder of) — https://whiteintel.dev/entity/f62b9021-55a2-576d-88c3-b9616d10174f
- **HAN, CHEN** (shareholder of) — https://whiteintel.dev/entity/5b65d3eb-0f2f-59ef-a467-3413c2349a10

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/191323

## 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 **CI ASIA IMMIGRATION SERVICES LIMITED** — https://whiteintel.dev/entity/ec4a84e0-877d-5fcd-93db-d9c1f7f46157 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CI ASIA IMMIGRATION SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ec4a84e0-877d-5fcd-93db-d9c1f7f46157 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec4a84e0-877d-5fcd-93db-d9c1f7f46157._

_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"._