---
title: "WCB Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dc3d154-426b-5054-afc2-af0f539fae1e
json: https://whiteintel.dev/api/public/dossier/3dc3d154-426b-5054-afc2-af0f539fae1e
identifier: icij:icijol-82019866
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# WCB Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82019866`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dc3d154-426b-5054-afc2-af0f539fae1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dc3d154-426b-5054-afc2-af0f539fae1e  

## Ownership & control

### Owners / controllers

- **Wilmar China Limited** (shareholder of) — https://whiteintel.dev/entity/715a5e9b-181c-5ad9-9a44-b7a8e19b4da9

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

A **8-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)

**3** 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/82019866

## 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 **WCB Limited** — https://whiteintel.dev/entity/3dc3d154-426b-5054-afc2-af0f539fae1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WCB Limited**. Human view: https://whiteintel.dev/entity/3dc3d154-426b-5054-afc2-af0f539fae1e · Structured JSON: https://whiteintel.dev/api/public/dossier/3dc3d154-426b-5054-afc2-af0f539fae1e._

_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"._