---
title: "Bestrading International Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57c74524-15cf-576f-91c7-3f2f4dff4d87
json: https://whiteintel.dev/api/public/dossier/57c74524-15cf-576f-91c7-3f2f4dff4d87
identifier: icij:icijol-199699
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bestrading International Holdings Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-199699`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57c74524-15cf-576f-91c7-3f2f4dff4d87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57c74524-15cf-576f-91c7-3f2f4dff4d87  

## Ownership & control

### Owners / controllers

- **Milton J. Rubin** (director of) — https://whiteintel.dev/entity/6dcf69af-c8a1-5acc-a0cf-bb9129f73625
- **Susan Chen** (director of) — https://whiteintel.dev/entity/9225a24d-35ca-520d-8b59-ed0ac12976e4
- **Milton J. Rubin** (shareholder of) — https://whiteintel.dev/entity/7a9088f4-748c-546b-90eb-b9d8130d1dd7
- **Susan Chen** (secretary of) — https://whiteintel.dev/entity/827fbf7b-76c2-5ddb-ba11-e6520c91c0d5

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

1. **Milton J. Rubin** — director of → *Bestrading International Holdings Limited*
1. **Susan Chen** — director of → *Bestrading International Holdings Limited*
1. **Milton J. Rubin** — shareholder of → *Bestrading International Holdings Limited*
1. **Susan Chen** — secretary of → *Bestrading International Holdings Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/199699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bestrading International Holdings Limited**. Human view: https://whiteintel.dev/entity/57c74524-15cf-576f-91c7-3f2f4dff4d87 · Structured JSON: https://whiteintel.dev/api/public/dossier/57c74524-15cf-576f-91c7-3f2f4dff4d87._

_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"._