---
title: "Pan-Asia Sugar Fund Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2411897-3dc8-5bb0-9e83-82187d6772ad
json: https://whiteintel.dev/api/public/dossier/f2411897-3dc8-5bb0-9e83-82187d6772ad
identifier: icij:icijol-170691
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pan-Asia Sugar Fund Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-170691`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2411897-3dc8-5bb0-9e83-82187d6772ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2411897-3dc8-5bb0-9e83-82187d6772ad  

## Ownership & control

### Owners / controllers

- **Chanin VONGKUSOLKIT** (beneficial owner of) — https://whiteintel.dev/entity/bf6c0120-a28a-571f-b025-d6be69fddaff
- **Michael John Francombe** (shareholder of) — https://whiteintel.dev/entity/c8665875-aa14-5e89-98cf-362f5f48dfe6
- **Buntoeng VONGKUSOLKIT** (beneficial owner of) — https://whiteintel.dev/entity/c7a8852b-1fce-51e2-93a7-6557b6eff3d9
- **Isara VONGKUSOLKIT** (beneficial owner of) — https://whiteintel.dev/entity/a7f9af7b-5be8-579f-a262-df3c1a4f135e
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c
- **Vitoon WONGKUSOLKIT** (beneficial owner of) — https://whiteintel.dev/entity/35a0f653-ee5b-5adb-b0d9-d57691ac8ad7
- **Soonthorn VONGKUSOLKIT** (beneficial owner of) — https://whiteintel.dev/entity/7b880a69-6951-5d88-bea5-7bddbaf5cfb3

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

A **11-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)

**5** 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/170691

## 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 **Pan-Asia Sugar Fund Limited** — https://whiteintel.dev/entity/f2411897-3dc8-5bb0-9e83-82187d6772ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pan-Asia Sugar Fund Limited**. Human view: https://whiteintel.dev/entity/f2411897-3dc8-5bb0-9e83-82187d6772ad · Structured JSON: https://whiteintel.dev/api/public/dossier/f2411897-3dc8-5bb0-9e83-82187d6772ad._

_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"._