---
title: "ASIA CASTLE DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef041e29-7fd8-5ccb-8ec2-4263e83f9edf
json: https://whiteintel.dev/api/public/dossier/ef041e29-7fd8-5ccb-8ec2-4263e83f9edf
identifier: icij:icijol-240240521
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASIA CASTLE DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240240521`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef041e29-7fd8-5ccb-8ec2-4263e83f9edf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef041e29-7fd8-5ccb-8ec2-4263e83f9edf  

## Ownership & control

### Owners / controllers

- **Nap Kee Eric CHU** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/743add50-4402-5e50-afd4-167cbde910f9
- **CHU NAP KEE ERIC** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c3881d0e-c88e-5780-afd4-6c58e9a9d7bd
- **My Lan TRUONG** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/caa366df-e5cd-5ba0-ab79-3193eb41fb16
- **TRUONG MY LAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0e17827e-9ae6-5945-9248-14f5bd231d56

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

1. **Nap Kee Eric CHU** — Ultimate Beneficial Owner → *ASIA CASTLE DEVELOPMENT LIMITED*
1. **CHU NAP KEE ERIC** — Ultimate Beneficial Owner → *ASIA CASTLE DEVELOPMENT LIMITED*
1. **My Lan TRUONG** — Ultimate Beneficial Owner → *ASIA CASTLE DEVELOPMENT LIMITED*
1. **TRUONG MY LAN** — Ultimate Beneficial Owner → *ASIA CASTLE DEVELOPMENT LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240240521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIA CASTLE DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/ef041e29-7fd8-5ccb-8ec2-4263e83f9edf · Structured JSON: https://whiteintel.dev/api/public/dossier/ef041e29-7fd8-5ccb-8ec2-4263e83f9edf._

_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"._