---
title: "China Natural Pharmaceutical Holdings Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17a4a665-ec9c-5f57-80a1-4d2b7232bfab
json: https://whiteintel.dev/api/public/dossier/17a4a665-ec9c-5f57-80a1-4d2b7232bfab
identifier: icij:icijol-171619
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# China Natural Pharmaceutical Holdings Company Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-171619`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17a4a665-ec9c-5f57-80a1-4d2b7232bfab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17a4a665-ec9c-5f57-80a1-4d2b7232bfab  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Cheong Hou Iam** (shareholder of) — https://whiteintel.dev/entity/e59fc37b-a00c-5b0f-bcda-d84bc829a3ec
- **CHEMOSINO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d8d2cfd-c270-51f0-8e79-042934e90e5a
- **Wei Wen Ya** (shareholder of) — https://whiteintel.dev/entity/f1b2fca8-f581-5b91-b33e-32e292ed5cd9

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

A **11-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)

**6** 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/171619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Natural Pharmaceutical Holdings Company Limited**. Human view: https://whiteintel.dev/entity/17a4a665-ec9c-5f57-80a1-4d2b7232bfab · Structured JSON: https://whiteintel.dev/api/public/dossier/17a4a665-ec9c-5f57-80a1-4d2b7232bfab._

_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"._