---
title: "CONTROL BEST TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac0bd336-106d-5c08-bbc3-5d005bbbc052
json: https://whiteintel.dev/api/public/dossier/ac0bd336-106d-5c08-bbc3-5d005bbbc052
identifier: icij:icijol-149379
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONTROL BEST TRADING LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-149379`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac0bd336-106d-5c08-bbc3-5d005bbbc052  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac0bd336-106d-5c08-bbc3-5d005bbbc052  

## Ownership & control

### Owners / controllers

- **ZHANG YA QING** (director of) — https://whiteintel.dev/entity/3dadc1e2-8fec-598c-b60f-b57da16ef077
- **ZHANG YA QING** (shareholder of) — https://whiteintel.dev/entity/3dadc1e2-8fec-598c-b60f-b57da16ef077

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

1. **ZHANG YA QING** — director of → *CONTROL BEST TRADING LIMITED*
1. **ZHANG YA QING** — shareholder of → *CONTROL BEST TRADING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/149379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTROL BEST TRADING LIMITED**. Human view: https://whiteintel.dev/entity/ac0bd336-106d-5c08-bbc3-5d005bbbc052 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac0bd336-106d-5c08-bbc3-5d005bbbc052._

_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"._