---
title: "CTC Corporation Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5544497e-04fd-5f8b-8a3f-fdc93b0390b1
json: https://whiteintel.dev/api/public/dossier/5544497e-04fd-5f8b-8a3f-fdc93b0390b1
identifier: icij:icijol-81721
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CTC Corporation Ltd.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-81721`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5544497e-04fd-5f8b-8a3f-fdc93b0390b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5544497e-04fd-5f8b-8a3f-fdc93b0390b1  

## Ownership & control

### Holdings / subsidiaries

- **GVC (Cayman) Corporation** (director of) — https://whiteintel.dev/entity/e85b4354-1b45-5928-949a-97b41087d278
- **Little Giant** (director of) — https://whiteintel.dev/entity/1c0ab432-c803-56f8-8c57-5bd5be356428
- **Little Giant** (shareholder of) — https://whiteintel.dev/entity/1c0ab432-c803-56f8-8c57-5bd5be356428
- **SYSGRATION (CAYMAN) LTD.** (director of) — https://whiteintel.dev/entity/21df50be-b03e-5e90-ba69-536a508ca47e
- **HAI PA WANG INTERNATIONAL GROUP CORP.** (director of) — https://whiteintel.dev/entity/20d7bf1c-81a0-58e1-82ac-495fdf629216
- **SOLOMON (CAYMAN) INTERNATIONAL CORPORATION** (director of) — https://whiteintel.dev/entity/c2055b37-e8d1-5ca5-83e3-b8b838f86095
- **TOMAS LTD.** (director of) — https://whiteintel.dev/entity/8a2108f3-b19e-591f-a8df-df3eeaaa5960
- **M&A INTERNATIONAL HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/451239b0-5bb3-5bc5-a437-bcfa1e2d7486
- **APPLECO LTD.** (director of) — https://whiteintel.dev/entity/733967c4-c197-58ea-9035-b54a38a4bee6
- **KINGPAK INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/22e784e9-6022-5a4e-b7c4-a381f26bd579
- **ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/0556d624-f655-50d5-b05d-284c269dbd96
- **Avixe Technology Limited** (director of) — https://whiteintel.dev/entity/b6598876-316d-56d4-b5fb-6293b5d01c7d

…and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/81721

## 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 **CTC Corporation Ltd.** — https://whiteintel.dev/entity/5544497e-04fd-5f8b-8a3f-fdc93b0390b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CTC Corporation Ltd.**. Human view: https://whiteintel.dev/entity/5544497e-04fd-5f8b-8a3f-fdc93b0390b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5544497e-04fd-5f8b-8a3f-fdc93b0390b1._

_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"._