---
title: "POWER EXCEL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ede4331c-18f9-5b99-80ee-bf85b349c072
json: https://whiteintel.dev/api/public/dossier/ede4331c-18f9-5b99-80ee-bf85b349c072
identifier: icij:icijol-138142
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POWER EXCEL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-138142`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ede4331c-18f9-5b99-80ee-bf85b349c072  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ede4331c-18f9-5b99-80ee-bf85b349c072  

## Ownership & control

### Owners / controllers

- **LIAUW FUNG JIE** (shareholder of) — https://whiteintel.dev/entity/e9f4ca78-64e2-5452-81fc-2877a4e0ae70
- **Lee Fei Wing** (shareholder of) — https://whiteintel.dev/entity/63380c77-0ca2-52ad-8955-c8a751dd5298

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

A **5-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)

**3** 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/138142

## 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 **POWER EXCEL GROUP LIMITED** — https://whiteintel.dev/entity/ede4331c-18f9-5b99-80ee-bf85b349c072 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POWER EXCEL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ede4331c-18f9-5b99-80ee-bf85b349c072 · Structured JSON: https://whiteintel.dev/api/public/dossier/ede4331c-18f9-5b99-80ee-bf85b349c072._

_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"._