---
title: "CHINA AUSTRALIA CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c46dafa-e1cd-5c6c-b81e-d10ae161da0f
json: https://whiteintel.dev/api/public/dossier/9c46dafa-e1cd-5c6c-b81e-d10ae161da0f
identifier: icij:icijol-240370895
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHINA AUSTRALIA CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240370895`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c46dafa-e1cd-5c6c-b81e-d10ae161da0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c46dafa-e1cd-5c6c-b81e-d10ae161da0f  

## Ownership & control

### Owners / controllers

- **JIA YING CHEN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/74459bc0-00f0-5074-b6a3-e45a4dd59cba
- **WEN ZHEN CHEN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/78bbfe94-65cb-5727-9190-c1418cf2133e
- **WILLIAM KENT FUGGLE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6f2ca0fc-653d-50a7-9ce8-4fa499e0b053

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

A **3-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/240370895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA AUSTRALIA CAPITAL LTD**. Human view: https://whiteintel.dev/entity/9c46dafa-e1cd-5c6c-b81e-d10ae161da0f · Structured JSON: https://whiteintel.dev/api/public/dossier/9c46dafa-e1cd-5c6c-b81e-d10ae161da0f._

_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"._