---
title: "BESTWIN INTERNATIONAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bacbb5d-08bf-56db-b5a9-a3208b30c412
json: https://whiteintel.dev/api/public/dossier/5bacbb5d-08bf-56db-b5a9-a3208b30c412
identifier: icij:icijol-202748
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BESTWIN INTERNATIONAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-202748`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5bacbb5d-08bf-56db-b5a9-a3208b30c412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bacbb5d-08bf-56db-b5a9-a3208b30c412  

## Ownership & control

### Owners / controllers

- **CHEN KEVIN J** (shareholder of) — https://whiteintel.dev/entity/84df7321-2a0a-5713-96e8-a9fb52415f05
- **Chow Chun-Min** (shareholder of) — https://whiteintel.dev/entity/83956c0e-ec21-5d85-865d-f012be1a08cb

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

A **5-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)

**3** 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/202748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BESTWIN INTERNATIONAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/5bacbb5d-08bf-56db-b5a9-a3208b30c412 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bacbb5d-08bf-56db-b5a9-a3208b30c412._

_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"._