---
title: "KAIDAANTAI TRADE CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2575ebe3-b4b2-58f8-8ca4-6618c0498bf2
json: https://whiteintel.dev/api/public/dossier/2575ebe3-b4b2-58f8-8ca4-6618c0498bf2
identifier: icij:icijol-10167576
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAIDAANTAI TRADE CO., LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10167576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2575ebe3-b4b2-58f8-8ca4-6618c0498bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2575ebe3-b4b2-58f8-8ca4-6618c0498bf2  

## Ownership & control

### Owners / controllers

- **Liu Xian Juan** (shareholder of) — https://whiteintel.dev/entity/fa19218a-a038-5b6b-8271-8052063fa700
- **Liu Xian Juan** (beneficiary of) — https://whiteintel.dev/entity/110b4229-498e-5e6f-8219-ede095a54c70

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

A **2-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/10167576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAIDAANTAI TRADE CO., LTD.**. Human view: https://whiteintel.dev/entity/2575ebe3-b4b2-58f8-8ca4-6618c0498bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2575ebe3-b4b2-58f8-8ca4-6618c0498bf2._

_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"._