---
title: "CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87f4510d-9733-5b62-a236-2506efb099d4
json: https://whiteintel.dev/api/public/dossier/87f4510d-9733-5b62-a236-2506efb099d4
identifier: icij:icijol-89253
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-89253`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87f4510d-9733-5b62-a236-2506efb099d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87f4510d-9733-5b62-a236-2506efb099d4  

## Ownership & control

### Holdings / subsidiaries

- **MERRY INTAKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6de99ce9-1487-5028-ba5b-1a79f25f7efc
- **CCB International Holdings (Cayman) Limited** (beneficial owner of) — https://whiteintel.dev/entity/791f1a4c-fdc4-5fa0-a542-8e08c805b308
- **CCB International Finance (Cayman) Limited** (beneficial owner of) — https://whiteintel.dev/entity/614f83c2-69fd-5a01-91bb-ad7a422e7769
- **CCB International Finance (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/614f83c2-69fd-5a01-91bb-ad7a422e7769
- **CCB International Capital (Cayman) Limited** (beneficial owner of) — https://whiteintel.dev/entity/4a024e0b-690a-5ce4-91bd-e8af5ad870cb
- **CCB International Assets Management (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/09f879d3-743e-52fb-bb3b-b16f22ad1345
- **CCB International Securities (Cayman) Limited** (beneficial owner of) — https://whiteintel.dev/entity/e3a1e2f1-baee-5109-a020-ce7c7f419d87
- **CCB International Securities (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/e3a1e2f1-baee-5109-a020-ce7c7f419d87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89253

## 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 **CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)** — https://whiteintel.dev/entity/87f4510d-9733-5b62-a236-2506efb099d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)**. Human view: https://whiteintel.dev/entity/87f4510d-9733-5b62-a236-2506efb099d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/87f4510d-9733-5b62-a236-2506efb099d4._

_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"._