---
title: "Chinese Estates, Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8245bb0d-742e-5dbd-aed4-c9f65c9f9138
json: https://whiteintel.dev/api/public/dossier/8245bb0d-742e-5dbd-aed4-c9f65c9f9138
identifier: icij:icijol-100215
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chinese Estates, Limited

**Type:** Organization  
**Identifier:** `icij:icijol-100215`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8245bb0d-742e-5dbd-aed4-c9f65c9f9138  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8245bb0d-742e-5dbd-aed4-c9f65c9f9138  

## Ownership & control

### Holdings / subsidiaries

- **ORIENTAL KINGDOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/456aa334-f911-5671-836d-e16bf2703214
- **TIME SENSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/20b849e3-0bdd-5b78-a238-ff6bc57a573a
- **GLOBAL STAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d16f3309-059e-53ec-b1b3-73ac966ee8bf
- **Phoenix Investments Limited** (shareholder of) — https://whiteintel.dev/entity/826dabf3-7479-5abc-90a8-9e8fcc40416d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100215

## 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 **Chinese Estates, Limited** — https://whiteintel.dev/entity/8245bb0d-742e-5dbd-aed4-c9f65c9f9138 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chinese Estates, Limited**. Human view: https://whiteintel.dev/entity/8245bb0d-742e-5dbd-aed4-c9f65c9f9138 · Structured JSON: https://whiteintel.dev/api/public/dossier/8245bb0d-742e-5dbd-aed4-c9f65c9f9138._

_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"._