---
title: "EASTVIEW (CHINA) GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9134e02e-4599-5d4f-bf50-ae425607931f
json: https://whiteintel.dev/api/public/dossier/9134e02e-4599-5d4f-bf50-ae425607931f
identifier: icij:icijol-126915
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EASTVIEW (CHINA) GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-126915`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9134e02e-4599-5d4f-bf50-ae425607931f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9134e02e-4599-5d4f-bf50-ae425607931f  

## Ownership & control

### Owners / controllers

- **SUNNY TAN SWEE HOCK** (shareholder of) — https://whiteintel.dev/entity/efd3ba70-a82a-5bd8-8ce7-e7b924e29b1f
- **Michael Shove** (shareholder of) — https://whiteintel.dev/entity/c02a162b-40a4-52d3-bfe2-3964f7ae8bcf
- **George Finlay Bell** (shareholder of) — https://whiteintel.dev/entity/afe64969-2454-59a1-86e3-0439f3a128bc
- **Desmond Lau Chi Chiu** (shareholder of) — https://whiteintel.dev/entity/f026ac86-c6d3-5dbd-9e07-568f0c60c716
- **Automated Systems (HK) Ltd** (shareholder of) — https://whiteintel.dev/entity/c661baf2-8c65-526b-8c7c-a7df5cdb61b3
- **CSA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f8a36597-c2ed-522b-9fee-d12e212f1455

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

A **16-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)

**5** 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/126915

## 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 **EASTVIEW (CHINA) GROUP LIMITED** — https://whiteintel.dev/entity/9134e02e-4599-5d4f-bf50-ae425607931f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASTVIEW (CHINA) GROUP LIMITED**. Human view: https://whiteintel.dev/entity/9134e02e-4599-5d4f-bf50-ae425607931f · Structured JSON: https://whiteintel.dev/api/public/dossier/9134e02e-4599-5d4f-bf50-ae425607931f._

_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"._