---
title: "Wealink.com Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa271d66-bcb8-5a5f-9ef2-85003a5a8ea3
json: https://whiteintel.dev/api/public/dossier/fa271d66-bcb8-5a5f-9ef2-85003a5a8ea3
identifier: icij:icijol-142158
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wealink.com Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142158`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa271d66-bcb8-5a5f-9ef2-85003a5a8ea3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa271d66-bcb8-5a5f-9ef2-85003a5a8ea3  

## Ownership & control

### Owners / controllers

- **United China Investment Limited** (shareholder of) — https://whiteintel.dev/entity/eb4c3f52-efb0-509c-a5bd-5240f809cd6a

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

A **7-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/142158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wealink.com Holdings Limited**. Human view: https://whiteintel.dev/entity/fa271d66-bcb8-5a5f-9ef2-85003a5a8ea3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa271d66-bcb8-5a5f-9ef2-85003a5a8ea3._

_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"._