---
title: "Digital China Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54dd69db-c121-5cf7-86e9-2991c198109d
json: https://whiteintel.dev/api/public/dossier/54dd69db-c121-5cf7-86e9-2991c198109d
identifier: icij:icijol-82004900
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Digital China Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004900`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54dd69db-c121-5cf7-86e9-2991c198109d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54dd69db-c121-5cf7-86e9-2991c198109d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DIGITAL CHINA HOLDINGS LIMITED** — GLEIF · `lei:529900I1QWBV75VEW226` — https://whiteintel.dev/entity/1c2f3eb5-03ea-5d7c-8c30-67bacaded023

## Ownership & control

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

A **24-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)

**8** 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/82004900

## 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 **Digital China Holdings Limited** — https://whiteintel.dev/entity/54dd69db-c121-5cf7-86e9-2991c198109d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Digital China Holdings Limited**. Human view: https://whiteintel.dev/entity/54dd69db-c121-5cf7-86e9-2991c198109d · Structured JSON: https://whiteintel.dev/api/public/dossier/54dd69db-c121-5cf7-86e9-2991c198109d._

_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"._