---
title: "PUI TIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fb85c62-0b4d-5584-b110-a8159f5c87ce
json: https://whiteintel.dev/api/public/dossier/2fb85c62-0b4d-5584-b110-a8159f5c87ce
identifier: icij:icijol-56096773
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PUI TIN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-56096773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fb85c62-0b4d-5584-b110-a8159f5c87ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fb85c62-0b4d-5584-b110-a8159f5c87ce  

## Ownership & control

### Holdings / subsidiaries

- **Global Hold-Trade MTA Ltd.** (director of) — https://whiteintel.dev/entity/94e09806-c5c6-5a08-a79c-01e449645adb
- **Global Hold-Trade MTA Ltd.** (legal representative of) — https://whiteintel.dev/entity/94e09806-c5c6-5a08-a79c-01e449645adb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096773

## 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 **PUI TIN** — https://whiteintel.dev/entity/2fb85c62-0b4d-5584-b110-a8159f5c87ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUI TIN**. Human view: https://whiteintel.dev/entity/2fb85c62-0b4d-5584-b110-a8159f5c87ce · Structured JSON: https://whiteintel.dev/api/public/dossier/2fb85c62-0b4d-5584-b110-a8159f5c87ce._

_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"._