---
title: "DUFF & PHELEPS TRADING AND MANAGEMENT CO., LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04ca3be4-dd75-5ba2-bfb3-191f5427aa08
json: https://whiteintel.dev/api/public/dossier/04ca3be4-dd75-5ba2-bfb3-191f5427aa08
identifier: icij:icijol-10128157
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUFF & PHELEPS TRADING AND MANAGEMENT CO., LIMITED

**Type:** Company  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-10128157`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04ca3be4-dd75-5ba2-bfb3-191f5427aa08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04ca3be4-dd75-5ba2-bfb3-191f5427aa08  

## Ownership & control

### Owners / controllers

- **WEALTHY CRYSTAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a82be0d-89bd-530e-94e8-1fcdce197867
- **DUFF & PHELEPS INTERNATIONAL CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/39af0f34-abf8-5b90-84a7-0c94e979ba3e

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

A **2-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/10128157

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUFF & PHELEPS TRADING AND MANAGEMENT CO., LIMITED**. Human view: https://whiteintel.dev/entity/04ca3be4-dd75-5ba2-bfb3-191f5427aa08 · Structured JSON: https://whiteintel.dev/api/public/dossier/04ca3be4-dd75-5ba2-bfb3-191f5427aa08._

_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"._