---
title: "CHINAWHITE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e3fcaae-546f-525b-ba77-6ef66bc5dc08
json: https://whiteintel.dev/api/public/dossier/5e3fcaae-546f-525b-ba77-6ef66bc5dc08
identifier: icij:icijol-10149595
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHINAWHITE S.A.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10149595`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e3fcaae-546f-525b-ba77-6ef66bc5dc08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e3fcaae-546f-525b-ba77-6ef66bc5dc08  

## Ownership & control

### Owners / controllers

- **Bridgewater First Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/dcac1483-8a08-5ba0-ae8a-a8bf561372c1
- **Bridgewater Second Nominees** (shareholder of) — https://whiteintel.dev/entity/786f3b54-61f0-5055-b181-4d8b88c30b8b
- **Ardavan Farhad Moshiri** (shareholder of) — https://whiteintel.dev/entity/4f066eb6-045a-5f6c-9e30-8cb728cb7214
- **MOFAM Ltd as the trustee of thge Lhotse Trust** (shareholder of) — https://whiteintel.dev/entity/6bef45c2-cccc-58db-8f95-0822dcc83907

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

A **4-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)

**4** 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/10149595

## 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 **CHINAWHITE S.A.** — https://whiteintel.dev/entity/5e3fcaae-546f-525b-ba77-6ef66bc5dc08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINAWHITE S.A.**. Human view: https://whiteintel.dev/entity/5e3fcaae-546f-525b-ba77-6ef66bc5dc08 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e3fcaae-546f-525b-ba77-6ef66bc5dc08._

_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"._