---
title: "CBC HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb357d1-b191-55b8-b4cf-7944999afae2
json: https://whiteintel.dev/api/public/dossier/7cb357d1-b191-55b8-b4cf-7944999afae2
identifier: icij:icijol-56083977
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CBC HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083977`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7cb357d1-b191-55b8-b4cf-7944999afae2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb357d1-b191-55b8-b4cf-7944999afae2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CBC HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-55047056` — https://whiteintel.dev/entity/3704800a-25a3-589e-8415-42e97cebb442
- **CBC HOLDING LTD** — GLEIF · `lei:254900A7TIPFTPEEDC86` — https://whiteintel.dev/entity/f8ca38f0-6747-58d4-a591-8d9596a79fd8

## Ownership & control

### Holdings / subsidiaries

- **BULK CHINA SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/1215dedc-a70a-55f8-a217-6d938d962786
- **Singapore Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/958cf1bf-ff75-5fe6-b0dd-c814fa20cffc
- **RED QUEEN SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/5b5ce448-2c98-5f1e-af9c-0358b01018f7
- **RED GARDENIA SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/adad85a3-9b7b-5fc1-a85e-6e8265707213
- **RED JASMINE SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/1c0dcee5-ecdb-5f68-a000-21c6d106ace2
- **CBC Charter Limited** (shareholder of) — https://whiteintel.dev/entity/4c2e1a2a-8c55-5fd1-8f09-c0094f0609f5

### 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)

**7** 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/56083977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBC HOLDING LTD**. Human view: https://whiteintel.dev/entity/7cb357d1-b191-55b8-b4cf-7944999afae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb357d1-b191-55b8-b4cf-7944999afae2._

_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"._