---
title: "BERWIN INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6bcfeca-03cb-552c-98be-3c716cab4f84
json: https://whiteintel.dev/api/public/dossier/f6bcfeca-03cb-552c-98be-3c716cab4f84
identifier: icij:icijol-164204
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERWIN INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-164204`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6bcfeca-03cb-552c-98be-3c716cab4f84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6bcfeca-03cb-552c-98be-3c716cab4f84  

## Ownership & control

### Owners / controllers

- **Tong Weng Leong** (shareholder of) — https://whiteintel.dev/entity/078535e5-44f0-5c96-bfce-dee588eea78b

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

A **2-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/164204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERWIN INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f6bcfeca-03cb-552c-98be-3c716cab4f84 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6bcfeca-03cb-552c-98be-3c716cab4f84._

_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"._