---
title: "EASTERN INT'L SHIPPING CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02b4e7b9-d895-578b-8cb5-8a2db6a4e377
json: https://whiteintel.dev/api/public/dossier/02b4e7b9-d895-578b-8cb5-8a2db6a4e377
identifier: icij:icijol-147599
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EASTERN INT'L SHIPPING CO., LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-147599`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02b4e7b9-d895-578b-8cb5-8a2db6a4e377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02b4e7b9-d895-578b-8cb5-8a2db6a4e377  

## Ownership & control

### Owners / controllers

- **SUN Jie (??)** (shareholder of) — https://whiteintel.dev/entity/6dbe7c65-d3c2-5932-b6f6-8d9edfde9208

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/147599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASTERN INT'L SHIPPING CO., LTD.**. Human view: https://whiteintel.dev/entity/02b4e7b9-d895-578b-8cb5-8a2db6a4e377 · Structured JSON: https://whiteintel.dev/api/public/dossier/02b4e7b9-d895-578b-8cb5-8a2db6a4e377._

_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"._