---
title: "CHINESE ESTATES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab76c6fa-450e-5d73-9672-e740f42a2258
json: https://whiteintel.dev/api/public/dossier/ab76c6fa-450e-5d73-9672-e740f42a2258
identifier: icij:icijol-80001013
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHINESE ESTATES HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80001013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab76c6fa-450e-5d73-9672-e740f42a2258  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab76c6fa-450e-5d73-9672-e740f42a2258  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHINESE ESTATES HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12143075` — https://whiteintel.dev/entity/8f855687-fed5-53d9-96c4-3383a68104a0
- **CHINESE ESTATES HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12151407` — https://whiteintel.dev/entity/92e9d9c9-1623-5e7a-a6c3-f11bdb0516f9
- **CHINESE ESTATES HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12152778` — https://whiteintel.dev/entity/560c0572-d8bb-57b7-b90c-8693f71e8a2b
- **CHINESE ESTATES HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12153025` — https://whiteintel.dev/entity/5dc16743-e70b-52ce-a2a7-02af32366105
- **CHINESE ESTATES HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-13012425` — https://whiteintel.dev/entity/d5e83f53-b4c9-5c24-b815-81b6996493b1
- **CHINESE ESTATES HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-82001013` — https://whiteintel.dev/entity/05f8a2ca-97e5-5721-9656-860e8f42ecef
- **Chinese Estates Holdings Limited** — GLEIF · `lei:254900OCQEQVNKB0UF58` — https://whiteintel.dev/entity/6e0410bc-90ba-51a5-afe4-a278b3939845

## Ownership & control

### Holdings / subsidiaries

- **EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b773383-f9ad-57ad-8f43-75d8343b8b33
- **CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/647214c1-b0f2-5a72-908e-4e439839dc29
- **Superford Capital Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b18b6ec5-4fea-549f-a1f8-9946d888146e

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

A **37-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)

**27** 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/80001013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINESE ESTATES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ab76c6fa-450e-5d73-9672-e740f42a2258 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab76c6fa-450e-5d73-9672-e740f42a2258._

_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"._