---
title: "China Stationery Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f22fd90-1dfa-5847-b289-36d1a45503e8
json: https://whiteintel.dev/api/public/dossier/2f22fd90-1dfa-5847-b289-36d1a45503e8
identifier: icij:icijol-82008107
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# China Stationery Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008107`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f22fd90-1dfa-5847-b289-36d1a45503e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f22fd90-1dfa-5847-b289-36d1a45503e8  

## Ownership & control

### Owners / controllers

- **China Stationery Limited** (shareholder of) — https://whiteintel.dev/entity/48e114d8-8a72-57bd-bbbe-cd896750f2ef
- **ANG - Ber Hua** (shareholder of) — https://whiteintel.dev/entity/9819acdb-ed1b-5da8-9f0e-55009723be6d
- **ANG - Cheng Kee** (shareholder of) — https://whiteintel.dev/entity/de3d5973-0767-582e-be51-90853811c46c
- **Atom Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/08814f20-7c6f-57f0-bfe1-63c6aca79c08
- **CHAN - Fung** (shareholder of) — https://whiteintel.dev/entity/7d261b16-29a3-558a-bc59-d4b38da683a1
- **CHUA - Bok Ling** (shareholder of) — https://whiteintel.dev/entity/63fd89ae-8e95-53c5-9d73-d585bb4de2d9
- **HENG - Tin Meng** (shareholder of) — https://whiteintel.dev/entity/42204279-1758-5775-8eaf-8097043df0ae
- **LAI - Thiam Hock** (shareholder of) — https://whiteintel.dev/entity/2eb82e2b-b1cd-5420-a10e-d19a072e827a
- **HO - John Kok Fi** (shareholder of) — https://whiteintel.dev/entity/8effbaff-5dc3-50f2-ac46-2f9a72ccfb1d
- **LIM - Chye Huat @ Bobby Lim Chye Huat** (shareholder of) — https://whiteintel.dev/entity/c43f92bc-012c-5444-97b1-5aff94f45838
- **KOH - Kai Jiang** (shareholder of) — https://whiteintel.dev/entity/4581c229-d62f-5cbb-81b4-dcb77c73a944
- **Lead Champion Group Limited** (shareholder of) — https://whiteintel.dev/entity/139a2c5d-6392-5875-b81f-4e6242f7bc0d
- **Legacy China Limited** (shareholder of) — https://whiteintel.dev/entity/abb83635-f0da-5027-81d7-84dc14d6a521
- **Lembaga Tabung Haji** (shareholder of) — https://whiteintel.dev/entity/cb386d43-080f-5610-805c-2f6ac7bd3ade
- **Liu - Hanyun** (shareholder of) — https://whiteintel.dev/entity/2193e45c-bdc8-5df3-b85f-d812f38f23f9
- **NG - Ngian Mun** (shareholder of) — https://whiteintel.dev/entity/07d32766-0e7e-56a7-91ee-fe4b3fc96aa2
- **RICCO STRATEGIC LONG TERM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2667b2b-40cd-5256-b5ac-6b2e6ec87e41
- **TAN - Daniel Poon Kuan** (shareholder of) — https://whiteintel.dev/entity/5545fc33-fee9-57f0-9928-33865b873b9b
- **TAN - Guat Tuan** (shareholder of) — https://whiteintel.dev/entity/6165acb2-36c1-5d81-ba64-bc54aaade9c5
- **TJUATJA - Rosna** (shareholder of) — https://whiteintel.dev/entity/860db432-1174-55e9-b08f-ae2c22f52ab5
- **TUNG - Lun Kai** (shareholder of) — https://whiteintel.dev/entity/064a9ebc-a40c-5882-8d3a-ee2d2c521ec2
- **WINGDAY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8c2eb33-bf41-5de9-bfea-93b1c563c1b9
- **YUAN TENG GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/29d55d1c-f5ed-52b7-bcad-b53dcbc1a3cf

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

A **37-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)

**4** 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/82008107

## 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 Stationery Limited** — https://whiteintel.dev/entity/2f22fd90-1dfa-5847-b289-36d1a45503e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Stationery Limited**. Human view: https://whiteintel.dev/entity/2f22fd90-1dfa-5847-b289-36d1a45503e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f22fd90-1dfa-5847-b289-36d1a45503e8._

_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"._