---
title: "CHEARAVANONT - Dhanin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97cba25d-8003-5fbf-94ad-93c91a3a36fa
json: https://whiteintel.dev/api/public/dossier/97cba25d-8003-5fbf-94ad-93c91a3a36fa
identifier: icij:icijol-80047304
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHEARAVANONT - Dhanin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80047304`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97cba25d-8003-5fbf-94ad-93c91a3a36fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97cba25d-8003-5fbf-94ad-93c91a3a36fa  

## Ownership & control

### Holdings / subsidiaries

- **C.T. PROGRESSIVE (THAILAND) LTD.** (chairman of) — https://whiteintel.dev/entity/1a3d5930-7b59-5e46-b19e-3708ed8e7760
- **C.T. PROGRESSIVE (THAILAND) LTD.** (director of) — https://whiteintel.dev/entity/1a3d5930-7b59-5e46-b19e-3708ed8e7760
- **C.P. POKPHAND CO. LTD.** (chairman of) — https://whiteintel.dev/entity/c35efd1b-12dd-5c82-88f2-5f7246978fe2
- **C.P. POKPHAND CO. LTD.** (director of) — https://whiteintel.dev/entity/c35efd1b-12dd-5c82-88f2-5f7246978fe2
- **C.T. PROGRESSIVE (TRADING) LTD.** (chairman of) — https://whiteintel.dev/entity/89889369-28bd-5150-a79f-7a534bb22a74
- **C.T. PROGRESSIVE (TRADING) LTD.** (director of) — https://whiteintel.dev/entity/89889369-28bd-5150-a79f-7a534bb22a74
- **CHIA TAI ENTERPRISES INTERNATIONAL LIMITED** (chairman of) — https://whiteintel.dev/entity/a4767c33-4820-581b-9984-635e507535c9
- **CHIA TAI ENTERPRISES INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/a4767c33-4820-581b-9984-635e507535c9
- **CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.** (chairman of) — https://whiteintel.dev/entity/b2f8f2cb-4932-558d-b958-d82f20f00077
- **CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.** (director of) — https://whiteintel.dev/entity/b2f8f2cb-4932-558d-b958-d82f20f00077
- **C.T. PROGRESSIVE (H. K.) LTD.** (chairman of) — https://whiteintel.dev/entity/30585e3c-11e7-5d40-8be4-86758dfd4781
- **C.T. PROGRESSIVE (H. K.) LTD.** (director of) — https://whiteintel.dev/entity/30585e3c-11e7-5d40-8be4-86758dfd4781

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047304

## 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 **CHEARAVANONT - Dhanin** — https://whiteintel.dev/entity/97cba25d-8003-5fbf-94ad-93c91a3a36fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEARAVANONT - Dhanin**. Human view: https://whiteintel.dev/entity/97cba25d-8003-5fbf-94ad-93c91a3a36fa · Structured JSON: https://whiteintel.dev/api/public/dossier/97cba25d-8003-5fbf-94ad-93c91a3a36fa._

_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"._