---
title: "China Fashion Brand International Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f69b62e-4f72-5c5f-aa93-8a34c0e258be
json: https://whiteintel.dev/api/public/dossier/3f69b62e-4f72-5c5f-aa93-8a34c0e258be
identifier: icij:icijol-159829
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# China Fashion Brand International Co. Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-159829`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f69b62e-4f72-5c5f-aa93-8a34c0e258be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f69b62e-4f72-5c5f-aa93-8a34c0e258be  

## Ownership & control

### Owners / controllers

- **ACHIEVE INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b2c176a-cc0c-51a2-b432-c65719a78cb8
- **HUNG, Kin Chit** (beneficial owner of) — https://whiteintel.dev/entity/7b92a499-8f28-5799-ba36-844364d9e2e0
- **Stockton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b
- **WONG, Kin Chuen** (beneficial owner of) — https://whiteintel.dev/entity/8112f925-920f-5126-996a-78f3d5cc06ec

### 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)

**5** 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/159829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Fashion Brand International Co. Ltd.**. Human view: https://whiteintel.dev/entity/3f69b62e-4f72-5c5f-aa93-8a34c0e258be · Structured JSON: https://whiteintel.dev/api/public/dossier/3f69b62e-4f72-5c5f-aa93-8a34c0e258be._

_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"._