---
title: "China Success Finance Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5596ae8d-a693-5423-9ee5-ed06e92f5bf4
json: https://whiteintel.dev/api/public/dossier/5596ae8d-a693-5423-9ee5-ed06e92f5bf4
identifier: icij:icijol-82022634
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# China Success Finance Group Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022634`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5596ae8d-a693-5423-9ee5-ed06e92f5bf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5596ae8d-a693-5423-9ee5-ed06e92f5bf4  

## Ownership & control

### Owners / controllers

- **Bliss Success Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0f95f4bf-52d0-5007-b771-3ff849426505
- **Expert Depot Limited** (shareholder of) — https://whiteintel.dev/entity/cce59506-d458-5883-8ca6-222ddc13cd23
- **Insider Solution Limited** (shareholder of) — https://whiteintel.dev/entity/f8e401f4-a72f-5106-b0ee-54d2ae672448
- **Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/b4a59b1e-3834-51b5-8019-4cefc3e170de
- **New Maestro Investments Limited** (shareholder of) — https://whiteintel.dev/entity/63a28390-9f46-55ca-947c-0fa4d0ad555a
- **Novel Heritage Limited** (shareholder of) — https://whiteintel.dev/entity/fb61fc23-4521-5f30-95cd-c86f725cdcc8
- **Trident Nominees (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/7076582f-7d9b-5c11-8e1a-d48be72fb316

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

A **7-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)

**6** 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/82022634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Success Finance Group Holdings Limited**. Human view: https://whiteintel.dev/entity/5596ae8d-a693-5423-9ee5-ed06e92f5bf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5596ae8d-a693-5423-9ee5-ed06e92f5bf4._

_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"._