---
title: "PASAWEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fab87507-7680-59e8-b435-b0bfb9e3b7ea
json: https://whiteintel.dev/api/public/dossier/fab87507-7680-59e8-b435-b0bfb9e3b7ea
identifier: icij:icijol-12113981
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PASAWEE LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12113981`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fab87507-7680-59e8-b435-b0bfb9e3b7ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fab87507-7680-59e8-b435-b0bfb9e3b7ea  

## Ownership & control

### Holdings / subsidiaries

- **HERITAGE GROUP INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/4bcfd226-3341-5afa-8e82-1d694f5ab8f9
- **AOKI INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/88ead2a3-f797-5bf3-89ce-f45a8c154695
- **Broslink Assets Ltd** (shareholder of) — https://whiteintel.dev/entity/850b0ad0-c778-551a-831e-a2d7f9aad2ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113981

## 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 **PASAWEE LIMITED** — https://whiteintel.dev/entity/fab87507-7680-59e8-b435-b0bfb9e3b7ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PASAWEE LIMITED**. Human view: https://whiteintel.dev/entity/fab87507-7680-59e8-b435-b0bfb9e3b7ea · Structured JSON: https://whiteintel.dev/api/public/dossier/fab87507-7680-59e8-b435-b0bfb9e3b7ea._

_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"._