---
title: "Ocean Traders (BVI) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2d623c0-482b-55a6-9439-a63c2cac0559
json: https://whiteintel.dev/api/public/dossier/a2d623c0-482b-55a6-9439-a63c2cac0559
identifier: icij:icijol-229737
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ocean Traders (BVI) Ltd

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-229737`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2d623c0-482b-55a6-9439-a63c2cac0559  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d623c0-482b-55a6-9439-a63c2cac0559  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/b75c0225-645e-582e-a1c0-aeffe52adeca
- **Lin Cheng** (shareholder of) — https://whiteintel.dev/entity/26d683d5-1ccc-5044-95c6-9c79c7c7077d
- **Happy Business International Limited** (shareholder of) — https://whiteintel.dev/entity/c9b51293-f821-5ff9-aa26-4acb22521882

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/229737

## 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 **Ocean Traders (BVI) Ltd** — https://whiteintel.dev/entity/a2d623c0-482b-55a6-9439-a63c2cac0559 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ocean Traders (BVI) Ltd**. Human view: https://whiteintel.dev/entity/a2d623c0-482b-55a6-9439-a63c2cac0559 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d623c0-482b-55a6-9439-a63c2cac0559._

_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"._