---
title: "ACTIVE IDEA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0a32e7c-6d79-5693-b080-5b42e88b4196
json: https://whiteintel.dev/api/public/dossier/f0a32e7c-6d79-5693-b080-5b42e88b4196
identifier: icij:icijol-200904
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACTIVE IDEA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-200904`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0a32e7c-6d79-5693-b080-5b42e88b4196  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0a32e7c-6d79-5693-b080-5b42e88b4196  

## Ownership & control

### Owners / controllers

- **Mr. Yamashita Kenichi** (shareholder of) — https://whiteintel.dev/entity/08e9595f-803b-5d76-bff8-e9b09fdef8f6
- **Mr. Park Choonggyu** (shareholder of) — https://whiteintel.dev/entity/1f049df3-9c6b-5700-a40b-0fe476a39ccf
- **Mr. Ogawa Hirofumi** (shareholder of) — https://whiteintel.dev/entity/ca0f76f5-d042-50aa-bf3e-a07f3dfb6fe9

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/200904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE IDEA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f0a32e7c-6d79-5693-b080-5b42e88b4196 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0a32e7c-6d79-5693-b080-5b42e88b4196._

_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"._