---
title: "Avaunce Asset Investment Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f12f647f-979f-574a-8d78-e2c4b5db313f
json: https://whiteintel.dev/api/public/dossier/f12f647f-979f-574a-8d78-e2c4b5db313f
identifier: icij:icijol-155711
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Avaunce Asset Investment Company Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-155711`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f12f647f-979f-574a-8d78-e2c4b5db313f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f12f647f-979f-574a-8d78-e2c4b5db313f  

## Ownership & control

### Owners / controllers

- **CHEN Kin Shing** (shareholder of) — https://whiteintel.dev/entity/96f6c9f5-88f4-5668-862f-c595b14b6f6f
- **LI Kwok Wing, Meocre** (shareholder of) — https://whiteintel.dev/entity/b27dcae6-e5c3-5d0c-917a-93d4b0f5884c

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

A **4-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)

**2** 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/155711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Avaunce Asset Investment Company Limited**. Human view: https://whiteintel.dev/entity/f12f647f-979f-574a-8d78-e2c4b5db313f · Structured JSON: https://whiteintel.dev/api/public/dossier/f12f647f-979f-574a-8d78-e2c4b5db313f._

_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"._