---
title: "Gan - Liza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f01168be-dce2-5a96-a558-a45b5de7b4a3
json: https://whiteintel.dev/api/public/dossier/f01168be-dce2-5a96-a558-a45b5de7b4a3
identifier: icij:icijol-80068234
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gan - Liza

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-80068234`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f01168be-dce2-5a96-a558-a45b5de7b4a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f01168be-dce2-5a96-a558-a45b5de7b4a3  

## Ownership & control

### Holdings / subsidiaries

- **Arche Capital** (shareholder of) — https://whiteintel.dev/entity/47ba6645-217b-5532-a973-796a6a6fe43c
- **Arche Fund** (director of) — https://whiteintel.dev/entity/e8ea6d1b-a620-5525-b42b-95fa53410208

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80068234

## 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 **Gan - Liza** — https://whiteintel.dev/entity/f01168be-dce2-5a96-a558-a45b5de7b4a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gan - Liza**. Human view: https://whiteintel.dev/entity/f01168be-dce2-5a96-a558-a45b5de7b4a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f01168be-dce2-5a96-a558-a45b5de7b4a3._

_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"._