---
title: "Offshore Incorporations (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3fc32a8-c089-5454-9b04-ebf9cc9470d2
json: https://whiteintel.dev/api/public/dossier/f3fc32a8-c089-5454-9b04-ebf9cc9470d2
identifier: icij:icijol-80108272
risk: High
source: WhiteIntel corporate-ownership graph
---

# Offshore Incorporations (Cayman) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80108272`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3fc32a8-c089-5454-9b04-ebf9cc9470d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3fc32a8-c089-5454-9b04-ebf9cc9470d2  

## Ownership & control

### Holdings / subsidiaries

- **Swire Pacific MTN Financing Limited** (shareholder of) — https://whiteintel.dev/entity/3850b1fe-2a50-51c8-bdf1-2fee8f6463eb
- **Swire Properties Offshore Financing Limited** (shareholder of) — https://whiteintel.dev/entity/419a7423-e3a1-56bb-92e9-f287d6afea09
- **EASTERN SKY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef10d222-f4c8-53e1-8b9d-d24af8cf3662
- **GREAT WALL NORTHEAST ASIA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/b1174a8d-ea33-5448-84ed-f2e55fb2e47b
- **PCD STORES (GROUP) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d4eb120-b096-584c-bcf6-bbca5fcd5a9c
- **HaiKe Chemical Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2bff8fc-92a1-56bd-b5e4-857c8f972d34
- **Kingworld Medicines Group Limited** (shareholder of) — https://whiteintel.dev/entity/d1dd510d-589e-521f-a0db-5ac209307966
- **Photop Technologies, Inc.** (shareholder of) — https://whiteintel.dev/entity/83fbe1de-2d7d-58a5-9dea-3d664c8ad955
- **YONGKAI INTERNATIONAL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c3fc810-d858-5f18-8c91-7023d04f15dc
- **COSTIN New Materials Group Limited** (shareholder of) — https://whiteintel.dev/entity/d82978ee-3845-5220-83af-886a3f3661af
- **United-Cities Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/78eac1c0-e760-51ff-ba33-06b4e69f9fe3
- **Hua Peng Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/994626a2-ef0b-5f84-bd84-8ed2ef414374

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80108272

## 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 **Offshore Incorporations (Cayman) Limited** — https://whiteintel.dev/entity/f3fc32a8-c089-5454-9b04-ebf9cc9470d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Offshore Incorporations (Cayman) Limited**. Human view: https://whiteintel.dev/entity/f3fc32a8-c089-5454-9b04-ebf9cc9470d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3fc32a8-c089-5454-9b04-ebf9cc9470d2._

_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"._