---
title: "GIGANTECH TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cd7fab4-5a53-58d2-aef0-4cb0ba578770
json: https://whiteintel.dev/api/public/dossier/0cd7fab4-5a53-58d2-aef0-4cb0ba578770
identifier: icij:icijol-131278
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIGANTECH TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131278`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0cd7fab4-5a53-58d2-aef0-4cb0ba578770  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cd7fab4-5a53-58d2-aef0-4cb0ba578770  

## Ownership & control

### Owners / controllers

- **Andre Marini** (shareholder of) — https://whiteintel.dev/entity/b377c6b5-077d-579d-b1df-86e01a500fb3
- **Bin Yang** (shareholder of) — https://whiteintel.dev/entity/75d1a86a-7568-55f3-92dc-8a224e3f6c17

### 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/131278

## 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 **GIGANTECH TRADING LIMITED** — https://whiteintel.dev/entity/0cd7fab4-5a53-58d2-aef0-4cb0ba578770 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIGANTECH TRADING LIMITED**. Human view: https://whiteintel.dev/entity/0cd7fab4-5a53-58d2-aef0-4cb0ba578770 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cd7fab4-5a53-58d2-aef0-4cb0ba578770._

_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"._