---
title: "Trump Creation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4df144d0-8861-53e9-9ba8-7d2691dcb45d
json: https://whiteintel.dev/api/public/dossier/4df144d0-8861-53e9-9ba8-7d2691dcb45d
identifier: icij:icijol-225415
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trump Creation Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-225415`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4df144d0-8861-53e9-9ba8-7d2691dcb45d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4df144d0-8861-53e9-9ba8-7d2691dcb45d  

## Ownership & control

### Owners / controllers

- **CIA NOMIEES LTD.** (shareholder of) — https://whiteintel.dev/entity/998800af-ef8e-5c2a-a0e5-b477d408aaf5
- **Bao, Fan** (shareholder of) — https://whiteintel.dev/entity/338fa6a0-d8b0-574f-9619-b97fb0f4c093
- **Shi, Xiao Dan** (shareholder of) — https://whiteintel.dev/entity/c588208e-3595-510c-a275-ea930963f669
- **Si, Yu Jiu** (shareholder of) — https://whiteintel.dev/entity/3a1f46de-70e2-582c-af9f-c3ff9b0f8d7b
- **Chen, Yong Chun** (shareholder of) — https://whiteintel.dev/entity/49ccc4e2-1b7f-526b-b1a4-ee454182c69e
- **Cao, Hong Mei** (shareholder of) — https://whiteintel.dev/entity/ba602882-79aa-5f72-856d-d895db97e5c4
- **Jiang, Rong** (shareholder of) — https://whiteintel.dev/entity/8a2d68b9-d878-5501-a142-12f2f7f716b1
- **Yu, Jing** (shareholder of) — https://whiteintel.dev/entity/22822797-1782-5cc5-8aa9-a3d0022b6776
- **Zhang, Li Gang** (shareholder of) — https://whiteintel.dev/entity/a7d7c617-7ca0-57f4-bb23-023d8ddc0d50
- **Tang, Ning** (shareholder of) — https://whiteintel.dev/entity/d4e79908-b3c5-51e9-a006-cf0a2371653d
- **Zhou, Hai Rong** (shareholder of) — https://whiteintel.dev/entity/1a198cee-3057-5999-a49f-9079842bfa4f
- **Li, Yun Jie** (shareholder of) — https://whiteintel.dev/entity/1b752c93-7ae1-51ff-812c-35f7c3053cf8

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

A **14-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/225415

## 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 **Trump Creation Limited** — https://whiteintel.dev/entity/4df144d0-8861-53e9-9ba8-7d2691dcb45d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trump Creation Limited**. Human view: https://whiteintel.dev/entity/4df144d0-8861-53e9-9ba8-7d2691dcb45d · Structured JSON: https://whiteintel.dev/api/public/dossier/4df144d0-8861-53e9-9ba8-7d2691dcb45d._

_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"._