---
title: "CHINA EXPO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dd80cf1-12e6-5a15-90de-08625ace2de5
json: https://whiteintel.dev/api/public/dossier/2dd80cf1-12e6-5a15-90de-08625ace2de5
identifier: icij:icijol-42974
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHINA EXPO LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-42974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2dd80cf1-12e6-5a15-90de-08625ace2de5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dd80cf1-12e6-5a15-90de-08625ace2de5  

## Ownership & control

### Holdings / subsidiaries

- **ASIAN FAITH HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7928047-b654-5b4b-8228-151449515f0c
- **MEGA TRADER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/517a4cc7-d491-5337-9d44-09715651e6b7
- **SUNRISE COMMERCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/faf76c66-834f-56d2-89c6-c1b1c677faba
- **ALPHA DYNAMIC INVESTMENT LIMITED - Samoa Co.** (shareholder of) — https://whiteintel.dev/entity/45da7b51-b624-5d13-85a4-ff732d3b18bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA EXPO LIMITED**. Human view: https://whiteintel.dev/entity/2dd80cf1-12e6-5a15-90de-08625ace2de5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dd80cf1-12e6-5a15-90de-08625ace2de5._

_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"._