---
title: "CEP Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef65fb0-900b-5dd0-9d6b-fb836daa3de5
json: https://whiteintel.dev/api/public/dossier/2ef65fb0-900b-5dd0-9d6b-fb836daa3de5
identifier: icij:icijol-228279
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CEP Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-228279`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ef65fb0-900b-5dd0-9d6b-fb836daa3de5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef65fb0-900b-5dd0-9d6b-fb836daa3de5  

## Ownership & control

### Owners / controllers

- **Gary Circero** (shareholder of) — https://whiteintel.dev/entity/21ccac36-1f8f-56a6-87c2-28a1fa1ebbd4
- **Ms. Bin Zhang** (shareholder of) — https://whiteintel.dev/entity/6c9b0e74-22d3-52f8-8178-b7b793cd55bf
- **Ms. Bin Zhang** (shareholder of) — https://whiteintel.dev/entity/d2ba4fff-01ec-54bc-9f40-990e24ae07e8

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

A **6-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/228279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEP Limited**. Human view: https://whiteintel.dev/entity/2ef65fb0-900b-5dd0-9d6b-fb836daa3de5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef65fb0-900b-5dd0-9d6b-fb836daa3de5._

_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"._