---
title: "AAA Finance and Investment Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/effc22ab-cf28-584b-94d3-0ae9ee43f14b
json: https://whiteintel.dev/api/public/dossier/effc22ab-cf28-584b-94d3-0ae9ee43f14b
identifier: icij:icijol-80021947
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAA Finance and Investment Holdings Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80021947`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/effc22ab-cf28-584b-94d3-0ae9ee43f14b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/effc22ab-cf28-584b-94d3-0ae9ee43f14b  

## Ownership & control

### Holdings / subsidiaries

- **Optics Valley Union Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80021947

## 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 **AAA Finance and Investment Holdings Limited** — https://whiteintel.dev/entity/effc22ab-cf28-584b-94d3-0ae9ee43f14b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA Finance and Investment Holdings Limited**. Human view: https://whiteintel.dev/entity/effc22ab-cf28-584b-94d3-0ae9ee43f14b · Structured JSON: https://whiteintel.dev/api/public/dossier/effc22ab-cf28-584b-94d3-0ae9ee43f14b._

_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"._