---
title: "K D TRADING CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34ae550a-e254-50e2-abc4-cfd894308990
json: https://whiteintel.dev/api/public/dossier/34ae550a-e254-50e2-abc4-cfd894308990
identifier: icij:icijol-10013859
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K D TRADING CO., LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10013859`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34ae550a-e254-50e2-abc4-cfd894308990  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34ae550a-e254-50e2-abc4-cfd894308990  

## Ownership & control

### Owners / controllers

- **PIAO RI** (shareholder of) — https://whiteintel.dev/entity/e96deb2b-01dc-5a94-a873-a661fa103b6b

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

1. **PIAO RI** — shareholder of → *K D TRADING CO., LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10013859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K D TRADING CO., LTD.**. Human view: https://whiteintel.dev/entity/34ae550a-e254-50e2-abc4-cfd894308990 · Structured JSON: https://whiteintel.dev/api/public/dossier/34ae550a-e254-50e2-abc4-cfd894308990._

_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"._