---
title: "CHINESE ESTATES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05f8a2ca-97e5-5721-9656-860e8f42ecef
json: https://whiteintel.dev/api/public/dossier/05f8a2ca-97e5-5721-9656-860e8f42ecef
identifier: icij:icijol-82001013
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHINESE ESTATES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001013`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/05f8a2ca-97e5-5721-9656-860e8f42ecef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05f8a2ca-97e5-5721-9656-860e8f42ecef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHINESE ESTATES HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-80001013` — https://whiteintel.dev/entity/ab76c6fa-450e-5d73-9672-e740f42a2258
- **CHINESE ESTATES HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12143075` — https://whiteintel.dev/entity/8f855687-fed5-53d9-96c4-3383a68104a0
- **CHINESE ESTATES HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12151407` — https://whiteintel.dev/entity/92e9d9c9-1623-5e7a-a6c3-f11bdb0516f9
- **CHINESE ESTATES HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12152778` — https://whiteintel.dev/entity/560c0572-d8bb-57b7-b90c-8693f71e8a2b
- **CHINESE ESTATES HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12153025` — https://whiteintel.dev/entity/5dc16743-e70b-52ce-a2a7-02af32366105
- **CHINESE ESTATES HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-13012425` — https://whiteintel.dev/entity/d5e83f53-b4c9-5c24-b815-81b6996493b1
- **Chinese Estates Holdings Limited** — GLEIF · `lei:254900OCQEQVNKB0UF58` — https://whiteintel.dev/entity/6e0410bc-90ba-51a5-afe4-a278b3939845

## Ownership & control

### Owners / controllers

- **Spurling - Michael John** (shareholder of) — https://whiteintel.dev/entity/1e9b976f-2c8c-57e5-b5ed-200556fe5139
- **Campbell - John Douglas** (shareholder of) — https://whiteintel.dev/entity/2cd6360a-7846-5a31-8a39-080ce3af396e
- **Chinese Estates Limited** (shareholder of) — https://whiteintel.dev/entity/f5dc75ad-7039-5509-9889-e23a310d4d4b
- **Fullerton - Christopher M.** (shareholder of) — https://whiteintel.dev/entity/70a859e0-5a15-576c-8ec2-bdba3def8e55
- **Hung - Joseph Lau Luen** (shareholder of) — https://whiteintel.dev/entity/76d403e9-a81e-5dc4-b0cc-b3fc4bf87e76
- **Lau - Mary Yuk Chun** (shareholder of) — https://whiteintel.dev/entity/9377fae4-3ee4-5aa4-b8dc-d03029f6d641
- **Lau - Theresa Po Wing** (shareholder of) — https://whiteintel.dev/entity/b3d31e21-f230-5435-b0ba-6234e7e2f8c5
- **LAU - Thomas Luen Hung** (shareholder of) — https://whiteintel.dev/entity/666032bf-4dd9-5f34-bf54-0d865f128b25
- **NICHOLSON - Robert Charles** (shareholder of) — https://whiteintel.dev/entity/2b4a41a5-c858-574b-bd9f-7db0003280c3
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **White - F Chesley** (shareholder of) — https://whiteintel.dev/entity/cb2440af-97d9-5f53-976e-7d10cdd0c6cd
- **Wyllie - William R.A.** (shareholder of) — https://whiteintel.dev/entity/a3e39cdf-2b9d-5bc9-8e44-3fb5b989c83b

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

A **37-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)

**26** 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/82001013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINESE ESTATES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/05f8a2ca-97e5-5721-9656-860e8f42ecef · Structured JSON: https://whiteintel.dev/api/public/dossier/05f8a2ca-97e5-5721-9656-860e8f42ecef._

_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"._