--- title: "CHINA INVESTMENT INCORPORATIONS BVI) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1f476aae-1f9a-5e21-b81f-c817d362daae json: https://whiteintel.dev/api/public/dossier/1f476aae-1f9a-5e21-b81f-c817d362daae identifier: icij:icijol-10055778 jurisdiction: HK risk: High source: WhiteIntel corporate-ownership graph --- # CHINA INVESTMENT INCORPORATIONS BVI) LIMITED **Type:** Company **Jurisdiction:** HK **Identifier:** `icij:icijol-10055778` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/1f476aae-1f9a-5e21-b81f-c817d362daae **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f476aae-1f9a-5e21-b81f-c817d362daae ## Ownership & control ### Owners / controllers - **ASIA INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/86909eb9-9c76-5da2-8733-f4ef415ad569 - **PRINCE INVESTMENTS, INC.** (shareholder of) — https://whiteintel.dev/entity/c066d314-9ef7-5af8-b867-dcac58ccd90a - **LYCON INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f238f40-e576-5bc9-af60-0c75f1e0576f - **LYCON INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fb86a7f-e17f-51a4-88f5-9b463e1e0e24 - **HVB HONG KONG LIMITED** (shareholder of) — https://whiteintel.dev/entity/49bc41e3-a63c-5130-8feb-fd4ce0f0876c - **SPS INVESTMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/66f67f11-d416-57b1-b281-14726875dc58 - **PEREGRINE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9da89cf6-23ca-5ec3-a337-58aff4030b36 - **NCL (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a95cc277-9071-50c1-83fe-59a1701f90f1 - **CHUNG PO YANG** (shareholder of) — https://whiteintel.dev/entity/b41b4573-478c-568b-80dc-cabcdc741fa4 - **FIRST PACIFIC COMPANY LIMTED** (shareholder of) — https://whiteintel.dev/entity/987a4957-0d47-52ef-8feb-e23fddb4a6bc - **FLEMING PRIVATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0738ead8-ae0b-5d7d-9aa3-f84a43caf981 - **N.T. BUTTERFIELD TRUSTEE (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6fe7b6a-7c39-5323-bfc5-d6b24bfc4140 - **KADOORIE, MCAULAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/552a36e9-d478-51bd-9ace-c7a68f9c46c1 - **SMITH & WILLIAMSON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8cdfb73-2478-53e4-9804-44ef36112e19 - **MAGNIFICENT ESTATES LTD.** (shareholder of) — https://whiteintel.dev/entity/3e446da7-1de2-5f7c-93a9-c8739f54f00c - **WAH KWONG NEWBUILDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a201094f-3f11-5fd7-8fc2-2f039b35fbe0 - **CNT (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7a4b447-5681-59ca-bbe8-d15d5187a1ce - **CHINA & EASTERN INVESTMENT CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/df34b5ef-e537-53b2-b35b-d721447b687c - **LOTHAR HANS WESEMANN** (shareholder of) — https://whiteintel.dev/entity/35189b48-516b-5751-b777-619e1b75e429 - **RICHARD D.B. COOPER** (shareholder of) — https://whiteintel.dev/entity/ac3bb59c-6076-5e30-9590-660777fdb7c3 - **CAMINVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/8df82c09-2ea6-5774-bb05-109e6026c746 - **HESMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce1b5e16-4d46-5526-a3e0-69936ebbe577 - **NEW WORLD DEVELOPMENT CO., LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ade3c18-d133-51da-b304-311712dbd530 - **WANG ON HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0bbe9db-cee0-58f1-92a6-48f5c54a6e06 - **ROSE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee7b8fec-6450-5796-aded-344f03ae454c - **BEAGLE LTD** (shareholder of) — https://whiteintel.dev/entity/850dceb0-e98d-5401-9f7e-74321f850e14 - **CITADEL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bdfcf4d-5ec5-5dda-9562-d415c6fa4348 - **KADOORIE MCAULAY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8a59823-24f0-5708-bc24-97ad0c3efcfe - **CAPRICORN TRUST** (shareholder of) — https://whiteintel.dev/entity/2f0b00cb-1055-5949-a282-86b633ff90c0 - **SIMON MURRAY** (shareholder of) — https://whiteintel.dev/entity/ff55d2c4-cb8f-584f-9403-4dc5c58f360b - **MONTE CRISTO HOLDINGS XXII** (shareholder of) — https://whiteintel.dev/entity/c5f69a5e-b23b-57e8-b206-4a24949300d4 - **DAVID TANG WING-CHEUNG** (shareholder of) — https://whiteintel.dev/entity/0091757a-4713-59ac-ac5d-f7ac3e45f7fe - **FLEDGING NOMINEES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/67c038a6-cb02-565e-8144-9d9f3305c390 - **ADRIAN ZECHA** (shareholder of) — https://whiteintel.dev/entity/cff7142e-8c91-5ba4-8223-0470c4fa38a1 - **DAVID TANG WING-CHEUNG** (shareholder of) — https://whiteintel.dev/entity/0a034779-c956-5a07-b613-b19eea8b544d - **FRANCONIA INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/28f930c2-6f84-5b5f-b296-3b79215cb056 - **HARI P CHLLARAM** (shareholder of) — https://whiteintel.dev/entity/bd7af4f6-2923-5015-ad8d-8d50d69b883d - **SEARCH MERIDIAN HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/c848eab5-9328-598e-b899-2dd070d4e16a - **NEW OAK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2afd48f0-c32c-559d-a08b-1ce6356dca3c - **LIONEL EDGAR CHARLES LETTS** (shareholder of) — https://whiteintel.dev/entity/72d50d45-aa2d-5e2f-8d32-b0726c797d02 - **SIR RONALD GRIERSON** (shareholder of) — https://whiteintel.dev/entity/41e95804-2439-5e4e-9020-8b7859b345fc - **DAVID LIE DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/06840567-104c-50a7-9a45-33c67800a75d - **NEW CENTURY GROUP HONG KONG LIMITED** (shareholder of) — https://whiteintel.dev/entity/b930ee04-1bda-589c-a3d0-5abc2cce1f64 - **PRINCE HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/e4c5b1a4-e1bc-5cd6-adeb-025829f5dd35 - **NEW CENTURY GROUP HONG KONG LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab430837-745e-51d3-b4d3-6cee96388bea ### UBO chain (walk to the ultimate owner) A **46-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) **34** 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/10055778 ## 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 **CHINA INVESTMENT INCORPORATIONS BVI) LIMITED** — https://whiteintel.dev/entity/1f476aae-1f9a-5e21-b81f-c817d362daae · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA INVESTMENT INCORPORATIONS BVI) LIMITED**. Human view: https://whiteintel.dev/entity/1f476aae-1f9a-5e21-b81f-c817d362daae · Structured JSON: https://whiteintel.dev/api/public/dossier/1f476aae-1f9a-5e21-b81f-c817d362daae._ _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"._