---
title: "T & D TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/839cf1b5-e9fa-557f-a9b3-4e69aa85f6a8
json: https://whiteintel.dev/api/public/dossier/839cf1b5-e9fa-557f-a9b3-4e69aa85f6a8
identifier: icij:icijol-55058411
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# T & D TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058411`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/839cf1b5-e9fa-557f-a9b3-4e69aa85f6a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/839cf1b5-e9fa-557f-a9b3-4e69aa85f6a8  

## Ownership & control

### Owners / controllers

- **ZHAN BING** (director of) — https://whiteintel.dev/entity/a986a5ad-0e35-5367-9bde-ae4012d84eb5
- **ZHAN BING** (secretary of) — https://whiteintel.dev/entity/a986a5ad-0e35-5367-9bde-ae4012d84eb5
- **ZHAN BING** (shareholder of) — https://whiteintel.dev/entity/a986a5ad-0e35-5367-9bde-ae4012d84eb5
- **LI ZHOU** (director of) — https://whiteintel.dev/entity/cdcc81db-1d04-59fe-b2b8-07bdd4bf80bc
- **LI ZHOU** (legal representative of) — https://whiteintel.dev/entity/cdcc81db-1d04-59fe-b2b8-07bdd4bf80bc
- **LI ZHOU** (shareholder of) — https://whiteintel.dev/entity/cdcc81db-1d04-59fe-b2b8-07bdd4bf80bc

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

1. **ZHAN BING** — director of → *T & D TRADING LIMITED*
1. **ZHAN BING** — secretary of → *T & D TRADING LIMITED*
1. **ZHAN BING** — shareholder of → *T & D TRADING LIMITED*
1. **LI ZHOU** — director of → *T & D TRADING LIMITED*
1. **LI ZHOU** — legal representative of → *T & D TRADING LIMITED*
1. **LI ZHOU** — shareholder of → *T & D TRADING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55058411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T & D TRADING LIMITED**. Human view: https://whiteintel.dev/entity/839cf1b5-e9fa-557f-a9b3-4e69aa85f6a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/839cf1b5-e9fa-557f-a9b3-4e69aa85f6a8._

_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"._