---
title: "Sinotrans (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37fc70b2-795f-598d-9258-c77f099f862b
json: https://whiteintel.dev/api/public/dossier/37fc70b2-795f-598d-9258-c77f099f862b
identifier: icij:icijol-82000793
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sinotrans (Bermuda) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000793`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37fc70b2-795f-598d-9258-c77f099f862b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37fc70b2-795f-598d-9258-c77f099f862b  

## Ownership & control

### Owners / controllers

- **China National Foreign Trade Transportation** (shareholder of) — https://whiteintel.dev/entity/0b15c822-f031-53f8-a5e8-e55558f723b7
- **China Business Marine Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/d17175f3-9c86-59f5-b6a7-bce444e7cb3b
- **Joy Top International Limited** (shareholder of) — https://whiteintel.dev/entity/a8f04b36-fb96-5b8c-a2df-8e2f171e5d5b

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

A **30-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)

**9** 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/82000793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sinotrans (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/37fc70b2-795f-598d-9258-c77f099f862b · Structured JSON: https://whiteintel.dev/api/public/dossier/37fc70b2-795f-598d-9258-c77f099f862b._

_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"._