---
title: "CE INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19fc6487-4d11-5725-85d0-96ea81c17dc4
json: https://whiteintel.dev/api/public/dossier/19fc6487-4d11-5725-85d0-96ea81c17dc4
identifier: icij:icijol-82428
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# CE INVESTMENT LIMITED

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-82428`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19fc6487-4d11-5725-85d0-96ea81c17dc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19fc6487-4d11-5725-85d0-96ea81c17dc4  

## Ownership & control

### Holdings / subsidiaries

- **SHUI YUEN (MANGANESE) GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/37ca9787-3213-57c1-b38f-eb611e2c6bd8
- **CE Logistics Limited** (shareholder of) — https://whiteintel.dev/entity/7a4ba8ea-5289-5263-a8c2-b313c2e644ab
- **China Elegance Resources Limited** (shareholder of) — https://whiteintel.dev/entity/2e628fc1-d7b7-5ea2-860e-19f8b9e1ddb3
- **CE CHEMICAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8704657-830d-559a-809c-f0d61d95a0ad
- **CE PAINTING TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c96ba3a-d47a-5f05-8a0c-0a959afd7240
- **ZHONG XING HENG HE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ba9bc29-0cc6-5d3c-a8b3-45dee56c359e
- **CE OIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/236e63db-af29-5e57-9616-deca39e7d316
- **Cheuk Yiu Investment Limited** (shareholder of) — https://whiteintel.dev/entity/5748750c-7696-56db-b357-54df2e4e80f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82428

## 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 **CE INVESTMENT LIMITED** — https://whiteintel.dev/entity/19fc6487-4d11-5725-85d0-96ea81c17dc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CE INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/19fc6487-4d11-5725-85d0-96ea81c17dc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/19fc6487-4d11-5725-85d0-96ea81c17dc4._

_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"._