---
title: "PLD CHINA INVESTMENT (77) SRL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ca87f9e-0db4-57aa-aafd-2f4aed0295e2
json: https://whiteintel.dev/api/public/dossier/4ca87f9e-0db4-57aa-aafd-2f4aed0295e2
identifier: icij:icijol-101300890
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PLD CHINA INVESTMENT (77) SRL

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101300890`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ca87f9e-0db4-57aa-aafd-2f4aed0295e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ca87f9e-0db4-57aa-aafd-2f4aed0295e2  

## Ownership & control

### Owners / controllers

- **NEKRITZ EDWARD S** (manager of) — https://whiteintel.dev/entity/a82d97c5-bb9d-57f7-bef9-2c2cf4b1ac01
- **CARMICHAEL TREVOR A** (manager of) — https://whiteintel.dev/entity/25bb1e62-3687-54e6-a3f9-61ca633f03c8

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

1. **NEKRITZ EDWARD S** — manager of → *PLD CHINA INVESTMENT (77) SRL*
1. **CARMICHAEL TREVOR A** — manager of → *PLD CHINA INVESTMENT (77) SRL*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101300890

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLD CHINA INVESTMENT (77) SRL**. Human view: https://whiteintel.dev/entity/4ca87f9e-0db4-57aa-aafd-2f4aed0295e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ca87f9e-0db4-57aa-aafd-2f4aed0295e2._

_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"._