---
title: "China-databank.com Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e36e70d-abdf-5230-a488-1bd738b24e2c
json: https://whiteintel.dev/api/public/dossier/6e36e70d-abdf-5230-a488-1bd738b24e2c
identifier: icij:icijol-168323
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# China-databank.com Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e36e70d-abdf-5230-a488-1bd738b24e2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e36e70d-abdf-5230-a488-1bd738b24e2c  

## Ownership & control

### Owners / controllers

- **Chuang's China Databank Limited** (beneficial owner of) — https://whiteintel.dev/entity/e9279e93-bb8b-5e82-95aa-31685bb6cb2e
- **Chuang's China Databank Limited** (shareholder of) — https://whiteintel.dev/entity/e9279e93-bb8b-5e82-95aa-31685bb6cb2e
- **China Cyberworld Limited** (shareholder of) — https://whiteintel.dev/entity/d4461285-ccef-5e74-a4df-4f406596a1f0
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

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

A **8-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/168323

## 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 **China-databank.com Limited** — https://whiteintel.dev/entity/6e36e70d-abdf-5230-a488-1bd738b24e2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China-databank.com Limited**. Human view: https://whiteintel.dev/entity/6e36e70d-abdf-5230-a488-1bd738b24e2c · Structured JSON: https://whiteintel.dev/api/public/dossier/6e36e70d-abdf-5230-a488-1bd738b24e2c._

_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"._