---
title: "City Toys Land Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66b9aa49-e4a7-53db-95ce-7a77c81a5448
json: https://whiteintel.dev/api/public/dossier/66b9aa49-e4a7-53db-95ce-7a77c81a5448
identifier: icij:icijol-167667
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# City Toys Land Investment Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-167667`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/66b9aa49-e4a7-53db-95ce-7a77c81a5448  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66b9aa49-e4a7-53db-95ce-7a77c81a5448  

## Ownership & control

### Owners / controllers

- **City Toys Strategic Investment Limited** (shareholder of) — https://whiteintel.dev/entity/39425e3d-b7dd-5028-a575-e4670f74d3b5
- **Intetrust Limited** (shareholder of) — https://whiteintel.dev/entity/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a
- **City Toys Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c240d346-64d3-5db1-8904-234b38b2ca21

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

A **15-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)

**13** 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/167667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **City Toys Land Investment Limited**. Human view: https://whiteintel.dev/entity/66b9aa49-e4a7-53db-95ce-7a77c81a5448 · Structured JSON: https://whiteintel.dev/api/public/dossier/66b9aa49-e4a7-53db-95ce-7a77c81a5448._

_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"._