---
title: "ROBINA INTERNATIONAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed18fc49-fa52-5db8-b071-d529b4d53f02
json: https://whiteintel.dev/api/public/dossier/ed18fc49-fa52-5db8-b071-d529b4d53f02
identifier: icij:icijol-10129485
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBINA INTERNATIONAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10129485`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed18fc49-fa52-5db8-b071-d529b4d53f02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed18fc49-fa52-5db8-b071-d529b4d53f02  

## Ownership & control

### Owners / controllers

- **CHAN SO FONG** (shareholder of) — https://whiteintel.dev/entity/b85a8d8a-77da-578b-bad5-21cd3bcb6af4
- **Saovaluck SERNSUKSKUL** (shareholder of) — https://whiteintel.dev/entity/1163b663-cc2a-5e36-9efc-a71339805eae
- **DONNA SOPHONPANICH** (shareholder of) — https://whiteintel.dev/entity/42594450-5c3d-593f-b1f3-edddcea1da07
- **SOPHONPANICH Donna** (shareholder of) — https://whiteintel.dev/entity/83477fd0-ef76-5fe2-8af8-47aa451ff83d
- **Asia Insurance Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/ec8d06b6-2e1b-515a-bd0e-eb4406b14cb9
- **Asia Panich Investment Company (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/ca94c181-7709-561c-9c67-9307c2b4a192
- **BONHAM STRAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/96ccb0ac-a482-5a18-94cc-1a973cc9c6a7
- **United Asia Company, Limited** (shareholder of) — https://whiteintel.dev/entity/63127a3c-abb0-5186-bac4-e2eeace44b38
- **UNITED ASIA ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/f8545c5d-c11c-5246-a558-0d5a9c47b38d
- **Bangkok Mercantile (Hong Kong) Co., Limited** (shareholder of) — https://whiteintel.dev/entity/4d80001b-2a9b-52d6-9d26-7ad48a2575f7
- **United Asia Company, Limited** (shareholder of) — https://whiteintel.dev/entity/c4c8855e-f643-5a3a-a29d-acf6d9be05af
- **Bangkok Mercantile (Hong Kong) Co., Limited** (shareholder of) — https://whiteintel.dev/entity/c13179d7-ba2c-5114-b614-68cff3429003
- **Bernard Charnwut CHAN** (shareholder of) — https://whiteintel.dev/entity/a1166f9b-05f3-5dd5-b6f9-736441590abc
- **MARYANN TAN** (shareholder of) — https://whiteintel.dev/entity/409f5096-0e40-53a6-b36d-ad7fde9d5b22
- **IVAN LING** (shareholder of) — https://whiteintel.dev/entity/b557f87d-986b-5309-8788-91d1a0f9f180
- **CHAN Lai Chui** (shareholder of) — https://whiteintel.dev/entity/a3566248-ed65-54de-a94a-1a78375ca3e9
- **LAU KI CHIT** (shareholder of) — https://whiteintel.dev/entity/80af905b-0af4-5ab8-be6a-b620067d60d4
- **Dina Christina LAM** (shareholder of) — https://whiteintel.dev/entity/81310d1f-373d-58b0-b7c8-b8364d60124d
- **Stephen TAN** (shareholder of) — https://whiteintel.dev/entity/5641d5fc-68ae-58b4-acf4-ed09cab69e3e
- **Robin Yau Hing CHAN** (shareholder of) — https://whiteintel.dev/entity/e7e19e87-3ebb-50a4-82bf-3eca631f0914
- **LEE Choi Chun Joyce** (shareholder of) — https://whiteintel.dev/entity/93585a76-6e04-5c8a-ac1a-dc7c73871590
- **BERNARD CHARNWUT CHAN** (shareholder of) — https://whiteintel.dev/entity/91862fe6-fdfc-5724-a0f8-8c2fb8649a75
- **Multinational Investment Incorporated** (shareholder of) — https://whiteintel.dev/entity/85e403b9-fcce-569f-b6db-015c6c4ddeec
- **BINNING PACIFIC BANK LIMITED** (shareholder of) — https://whiteintel.dev/entity/95b40247-f61e-5785-a6c0-1351d8467312
- **Tsang Suet Yan Sonia** (shareholder of) — https://whiteintel.dev/entity/491dcc69-540e-555e-9ff6-f7d6226fa61d
- **Ratana CHIRASEIVINUPRAPHAND** (shareholder of) — https://whiteintel.dev/entity/a02375ab-7aee-5cee-84d1-2ea2cd14d598
- **CHIRASEIVINUPRAPHAND Ratana** (shareholder of) — https://whiteintel.dev/entity/332b2f41-c9e0-5a7c-bbc1-50c6a3aa38f6
- **ULTRA PLAN LTD.** (shareholder of) — https://whiteintel.dev/entity/9ec46375-605c-5d3c-8d19-fe3400ac559f
- **Ultra Plan Ltd.** (shareholder of) — https://whiteintel.dev/entity/de91d9a0-35b6-57b6-b048-3fbf5bf657c5

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

A **29-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)

**23** 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/10129485

## 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 **ROBINA INTERNATIONAL GROUP LIMITED** — https://whiteintel.dev/entity/ed18fc49-fa52-5db8-b071-d529b4d53f02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBINA INTERNATIONAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ed18fc49-fa52-5db8-b071-d529b4d53f02 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed18fc49-fa52-5db8-b071-d529b4d53f02._

_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"._