---
title: "SUPREME CHINA TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9969a4ac-7c9e-5670-a2ee-307f9e68eabe
json: https://whiteintel.dev/api/public/dossier/9969a4ac-7c9e-5670-a2ee-307f9e68eabe
identifier: icij:icijol-151416
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUPREME CHINA TRADING LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-151416`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9969a4ac-7c9e-5670-a2ee-307f9e68eabe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9969a4ac-7c9e-5670-a2ee-307f9e68eabe  

## Ownership & control

### Owners / controllers

- **Ivan Feghali** (shareholder of) — https://whiteintel.dev/entity/14265d22-b6b3-5c3f-b112-9ebc0defe2fc
- **Gary Lee** (shareholder of) — https://whiteintel.dev/entity/af48c13c-33b2-5620-bece-e2cf0adea9f8
- **Huang Ben Liang** (shareholder of) — https://whiteintel.dev/entity/5cf0df08-53bd-5c14-85b5-c49273212272
- **Zhang Yanmei** (shareholder of) — https://whiteintel.dev/entity/d592108f-7dae-503f-91f0-c53b65c8213d

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/151416

## 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 **SUPREME CHINA TRADING LTD.** — https://whiteintel.dev/entity/9969a4ac-7c9e-5670-a2ee-307f9e68eabe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPREME CHINA TRADING LTD.**. Human view: https://whiteintel.dev/entity/9969a4ac-7c9e-5670-a2ee-307f9e68eabe · Structured JSON: https://whiteintel.dev/api/public/dossier/9969a4ac-7c9e-5670-a2ee-307f9e68eabe._

_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"._