---
title: "C.P. POKPHAND CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a76d12a1-bd7d-521c-8cb7-66d69bdfc665
json: https://whiteintel.dev/api/public/dossier/a76d12a1-bd7d-521c-8cb7-66d69bdfc665
identifier: icij:icijol-80000808
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.P. POKPHAND CO. LTD.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80000808`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a76d12a1-bd7d-521c-8cb7-66d69bdfc665  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a76d12a1-bd7d-521c-8cb7-66d69bdfc665  

## Ownership & control

### Holdings / subsidiaries

- **C.T. PROGRESSIVE (TRADING) LTD.** (shareholder of) — https://whiteintel.dev/entity/89889369-28bd-5150-a79f-7a534bb22a74
- **CHIA TAI ENTERPRISES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4767c33-4820-581b-9984-635e507535c9
- **CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.** (shareholder of) — https://whiteintel.dev/entity/b2f8f2cb-4932-558d-b958-d82f20f00077
- **C.T. PROGRESSIVE (H. K.) LTD.** (shareholder of) — https://whiteintel.dev/entity/30585e3c-11e7-5d40-8be4-86758dfd4781

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80000808

## 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 **C.P. POKPHAND CO. LTD.** — https://whiteintel.dev/entity/a76d12a1-bd7d-521c-8cb7-66d69bdfc665 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.P. POKPHAND CO. LTD.**. Human view: https://whiteintel.dev/entity/a76d12a1-bd7d-521c-8cb7-66d69bdfc665 · Structured JSON: https://whiteintel.dev/api/public/dossier/a76d12a1-bd7d-521c-8cb7-66d69bdfc665._

_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"._