---
title: "CYBER TRADE GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37e0ba6d-e3de-52a7-9b7d-010042db2f7b
json: https://whiteintel.dev/api/public/dossier/37e0ba6d-e3de-52a7-9b7d-010042db2f7b
identifier: icij:icijol-130263
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CYBER TRADE GROUP INC.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-130263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37e0ba6d-e3de-52a7-9b7d-010042db2f7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37e0ba6d-e3de-52a7-9b7d-010042db2f7b  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/b04e4765-1620-587e-9277-8b5cabfca30b
- **Lok Tai Wai, David** (director of) — https://whiteintel.dev/entity/3cf5c6e7-7e81-5664-a2b4-a011b3254c2b
- **Lee Siu Lung, James** (director of) — https://whiteintel.dev/entity/bf4c829e-4a02-56e0-bac9-d75a7cfd191c

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

1. **Bearer 1** — shareholder of → *CYBER TRADE GROUP INC.*
1. **Lok Tai Wai, David** — director of → *CYBER TRADE GROUP INC.*
1. **Lee Siu Lung, James** — director of → *CYBER TRADE GROUP INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/130263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYBER TRADE GROUP INC.**. Human view: https://whiteintel.dev/entity/37e0ba6d-e3de-52a7-9b7d-010042db2f7b · Structured JSON: https://whiteintel.dev/api/public/dossier/37e0ba6d-e3de-52a7-9b7d-010042db2f7b._

_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"._