---
title: "Maluti Finance Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb735946-d1d2-5a44-bf85-909c6cce3079
json: https://whiteintel.dev/api/public/dossier/fb735946-d1d2-5a44-bf85-909c6cce3079
identifier: icij:icijol-136883
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maluti Finance Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136883`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb735946-d1d2-5a44-bf85-909c6cce3079  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb735946-d1d2-5a44-bf85-909c6cce3079  

## Ownership & control

### Owners / controllers

- **An Lien Investment Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/942a83a0-bc2d-5ad5-ac20-f9b5505bd0aa
- **Jame Huang** (shareholder of) — https://whiteintel.dev/entity/d0fbcb18-74c4-5759-9c8c-4f66fe61cb6d
- **Liu, Pi-Fen** (shareholder of) — https://whiteintel.dev/entity/821c656c-e4af-5e9f-8d4b-f83eaf21e51e

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

A **4-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/136883

## 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 **Maluti Finance Inc.** — https://whiteintel.dev/entity/fb735946-d1d2-5a44-bf85-909c6cce3079 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maluti Finance Inc.**. Human view: https://whiteintel.dev/entity/fb735946-d1d2-5a44-bf85-909c6cce3079 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb735946-d1d2-5a44-bf85-909c6cce3079._

_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"._