---
title: "CHINA HOLDING MANAGEMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b7a3903-e375-5f00-b3bb-d5d3b6ce5155
json: https://whiteintel.dev/api/public/dossier/5b7a3903-e375-5f00-b3bb-d5d3b6ce5155
identifier: icij:icijol-10000393
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHINA HOLDING MANAGEMENT S.A.

**Type:** Company  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-10000393`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b7a3903-e375-5f00-b3bb-d5d3b6ce5155  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b7a3903-e375-5f00-b3bb-d5d3b6ce5155  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/45c341c6-d4f7-59ee-ae14-086ef87f7a71
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d85cd46a-dfa3-5824-b024-f46a22c74f1b

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

1. **THE BEARER** — shareholder of → *CHINA HOLDING MANAGEMENT S.A.*
1. **THE BEARER** — shareholder of → *CHINA HOLDING MANAGEMENT S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10000393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA HOLDING MANAGEMENT S.A.**. Human view: https://whiteintel.dev/entity/5b7a3903-e375-5f00-b3bb-d5d3b6ce5155 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b7a3903-e375-5f00-b3bb-d5d3b6ce5155._

_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"._