---
title: "CHINA FISHERY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78e9f040-9222-5f54-bd3f-a9ee8d98abcc
json: https://whiteintel.dev/api/public/dossier/78e9f040-9222-5f54-bd3f-a9ee8d98abcc
identifier: icij:icijol-82011276
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHINA FISHERY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82011276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78e9f040-9222-5f54-bd3f-a9ee8d98abcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78e9f040-9222-5f54-bd3f-a9ee8d98abcc  

## Ownership & control

### Owners / controllers

- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/858f38d9-6834-561d-b899-f74562f7f132
- **CAP III-A Limited** (shareholder of) — https://whiteintel.dev/entity/2968be67-724b-5fed-9a86-a708a6adb615
- **Chan - Tak Hei** (shareholder of) — https://whiteintel.dev/entity/bd7dd63f-cfd9-5705-9ff8-07a8635539ed
- **Company Secretaries Ltd** (shareholder of) — https://whiteintel.dev/entity/6c7c361f-7c26-5504-bb1a-23fd73ed04d6
- **Super Investment Limited** (shareholder of) — https://whiteintel.dev/entity/96934117-4a85-5a92-a1f8-985104efa5d9
- **The Central Depository (Pte) Limited** (shareholder of) — https://whiteintel.dev/entity/b84f4b57-a84c-50ef-9ca1-2c29eddf8473

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

A **23-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)

**9** 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/82011276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA FISHERY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/78e9f040-9222-5f54-bd3f-a9ee8d98abcc · Structured JSON: https://whiteintel.dev/api/public/dossier/78e9f040-9222-5f54-bd3f-a9ee8d98abcc._

_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"._