---
title: "BEST LOGISTICS TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a77ea7d7-61c2-5c3e-8d49-70c0465182eb
json: https://whiteintel.dev/api/public/dossier/a77ea7d7-61c2-5c3e-8d49-70c0465182eb
identifier: icij:icijol-158164
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEST LOGISTICS TECHNOLOGIES LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-158164`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a77ea7d7-61c2-5c3e-8d49-70c0465182eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a77ea7d7-61c2-5c3e-8d49-70c0465182eb  

## Ownership & control

### Owners / controllers

- **Alibaba Investment Limited** (shareholder of) — https://whiteintel.dev/entity/a864525a-b0e3-5e2b-b099-987199f61b52
- **Champ City International Limited** (shareholder of) — https://whiteintel.dev/entity/35b4b1d4-dc8e-5578-85ab-fc99fb24343d
- **FOR, Wai Sing** (beneficial owner of) — https://whiteintel.dev/entity/4c722c43-e220-5afd-ab06-3366c676e55e
- **CHU Shu-Ying** (beneficial owner of) — https://whiteintel.dev/entity/93fe1ec3-fbb4-5c55-978b-584f5f641e74
- **CHU Shu-Ying** (shareholder of) — https://whiteintel.dev/entity/93fe1ec3-fbb4-5c55-978b-584f5f641e74
- **CHOW Shaohan Joe** (beneficial owner of) — https://whiteintel.dev/entity/9b271d8b-e705-5a96-84ed-b25bcb058e8e
- **CHOW Shaohan Joe** (shareholder of) — https://whiteintel.dev/entity/9b271d8b-e705-5a96-84ed-b25bcb058e8e
- **Stockton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b
- **CHOU Shao-Ning Johnny** (beneficial owner of) — https://whiteintel.dev/entity/6eb686a7-fe3e-5596-b27f-c6a36e1ce945
- **CHOU Shao-Ning Johnny** (shareholder of) — https://whiteintel.dev/entity/6eb686a7-fe3e-5596-b27f-c6a36e1ce945
- **George Chow** (beneficial owner of) — https://whiteintel.dev/entity/8c40d902-3ba7-5e1c-8638-fe01ecf76ff4
- **George Chow** (shareholder of) — https://whiteintel.dev/entity/8c40d902-3ba7-5e1c-8638-fe01ecf76ff4

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

A **15-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)

**7** owners upstream in this entity's ownership/control chain are 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/158164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEST LOGISTICS TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/a77ea7d7-61c2-5c3e-8d49-70c0465182eb · Structured JSON: https://whiteintel.dev/api/public/dossier/a77ea7d7-61c2-5c3e-8d49-70c0465182eb._

_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"._