---
title: "CCB International Finance (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/614f83c2-69fd-5a01-91bb-ad7a422e7769
json: https://whiteintel.dev/api/public/dossier/614f83c2-69fd-5a01-91bb-ad7a422e7769
identifier: icij:icijol-172291
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CCB International Finance (Cayman) Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-172291`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/614f83c2-69fd-5a01-91bb-ad7a422e7769  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/614f83c2-69fd-5a01-91bb-ad7a422e7769  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)** (beneficial owner of) — https://whiteintel.dev/entity/87f4510d-9733-5b62-a236-2506efb099d4
- **CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)** (shareholder of) — https://whiteintel.dev/entity/87f4510d-9733-5b62-a236-2506efb099d4

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

A **13-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)

**12** 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/172291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCB International Finance (Cayman) Limited**. Human view: https://whiteintel.dev/entity/614f83c2-69fd-5a01-91bb-ad7a422e7769 · Structured JSON: https://whiteintel.dev/api/public/dossier/614f83c2-69fd-5a01-91bb-ad7a422e7769._

_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"._