---
title: "HUITUNG INVESTMENTS (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f657f9ff-154c-5f49-83b0-0f6e81ef45d2
json: https://whiteintel.dev/api/public/dossier/f657f9ff-154c-5f49-83b0-0f6e81ef45d2
identifier: icij:icijol-143028
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUITUNG INVESTMENTS (BVI) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-143028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f657f9ff-154c-5f49-83b0-0f6e81ef45d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f657f9ff-154c-5f49-83b0-0f6e81ef45d2  

## Ownership & control

### Owners / controllers

- **Hotung Investment Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f5e9ac23-1106-53d0-9085-c4af3004b131

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

A **16-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/143028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUITUNG INVESTMENTS (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/f657f9ff-154c-5f49-83b0-0f6e81ef45d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f657f9ff-154c-5f49-83b0-0f6e81ef45d2._

_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"._