---
title: "Asian Investment Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f98dcb23-dfea-5108-9b5f-f2c319b60602
json: https://whiteintel.dev/api/public/dossier/f98dcb23-dfea-5108-9b5f-f2c319b60602
identifier: icij:icijol-82001116
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Asian Investment Co. Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001116`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f98dcb23-dfea-5108-9b5f-f2c319b60602  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f98dcb23-dfea-5108-9b5f-f2c319b60602  

## Ownership & control

### Owners / controllers

- **Berry - Angela S** (shareholder of) — https://whiteintel.dev/entity/b94c6389-0c27-5cfc-a5df-b8f784edd066
- **Mitsubishi Corporation** (shareholder of) — https://whiteintel.dev/entity/9f1030ce-27d2-540c-8627-eb6109cc8803
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Fukuyama - Noriyoshi** (shareholder of) — https://whiteintel.dev/entity/8e1e6092-f1fd-5e9e-8b62-c0021fc72404
- **Ishibashi - Takeru** (shareholder of) — https://whiteintel.dev/entity/3f3d61e7-8817-535e-80d9-e362f9a2940e
- **Meguriya - Makoto** (shareholder of) — https://whiteintel.dev/entity/60c584fa-803a-515d-ab4c-c2925d4f5446
- **MIYAUCHI - Takahisa** (shareholder of) — https://whiteintel.dev/entity/cf349b4f-2439-558b-aea1-92571cc3dcf5
- **Morris - Steven J.** (shareholder of) — https://whiteintel.dev/entity/bae22672-64fb-5eac-922c-1257f148fa42
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad

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

A **29-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)

**4** 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/82001116

## 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 **Asian Investment Co. Ltd.** — https://whiteintel.dev/entity/f98dcb23-dfea-5108-9b5f-f2c319b60602 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asian Investment Co. Ltd.**. Human view: https://whiteintel.dev/entity/f98dcb23-dfea-5108-9b5f-f2c319b60602 · Structured JSON: https://whiteintel.dev/api/public/dossier/f98dcb23-dfea-5108-9b5f-f2c319b60602._

_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"._