---
title: "CHINA BIT INVESTMENT HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac88a124-2f2e-5419-b375-80388d84ae77
json: https://whiteintel.dev/api/public/dossier/ac88a124-2f2e-5419-b375-80388d84ae77
identifier: icij:icijol-131723
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHINA BIT INVESTMENT HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac88a124-2f2e-5419-b375-80388d84ae77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac88a124-2f2e-5419-b375-80388d84ae77  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/bf7df8e3-8c01-559c-a932-d07b0e6998a4
- **Pun Hang Yuen** (shareholder of) — https://whiteintel.dev/entity/4ab4f786-7f60-5b0e-8067-f8934bf7dc5a
- **Level Field Investments Limited** (shareholder of) — https://whiteintel.dev/entity/95474794-7afe-5f56-969c-a76d3ae3d7ca
- **OBI Limited** (shareholder of) — https://whiteintel.dev/entity/4d046212-123e-533f-a573-adbbd9663b7d

### 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)

**3** 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/131723

## 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 **CHINA BIT INVESTMENT HOLDINGS LTD** — https://whiteintel.dev/entity/ac88a124-2f2e-5419-b375-80388d84ae77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA BIT INVESTMENT HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/ac88a124-2f2e-5419-b375-80388d84ae77 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac88a124-2f2e-5419-b375-80388d84ae77._

_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"._