---
title: "Bai, Cha Alexei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96cbb9b1-1f5f-50bf-9bf9-7d63b1120d18
json: https://whiteintel.dev/api/public/dossier/96cbb9b1-1f5f-50bf-9bf9-7d63b1120d18
identifier: icij:icijol-118966
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bai, Cha Alexei

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-118966`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96cbb9b1-1f5f-50bf-9bf9-7d63b1120d18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96cbb9b1-1f5f-50bf-9bf9-7d63b1120d18  

## Ownership & control

### Holdings / subsidiaries

- **SOLAR FISH TRADING LIMITED** (director of) — https://whiteintel.dev/entity/207f0ede-18c8-5da5-9979-d544d4272b35
- **SOLAR FISH TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/207f0ede-18c8-5da5-9979-d544d4272b35
- **KINGSPORT ENTERPRISE PTE LIMITED** (director of) — https://whiteintel.dev/entity/41a29a56-fcc9-5791-8ff4-06fdfd56e1f4
- **KINGSPORT ENTERPRISE PTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/41a29a56-fcc9-5791-8ff4-06fdfd56e1f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118966

## 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 **Bai, Cha Alexei** — https://whiteintel.dev/entity/96cbb9b1-1f5f-50bf-9bf9-7d63b1120d18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bai, Cha Alexei**. Human view: https://whiteintel.dev/entity/96cbb9b1-1f5f-50bf-9bf9-7d63b1120d18 · Structured JSON: https://whiteintel.dev/api/public/dossier/96cbb9b1-1f5f-50bf-9bf9-7d63b1120d18._

_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"._