---
title: "China Sourcing Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aef5d8bb-bf9e-5cf0-9ab8-d1fffb8d80ab
json: https://whiteintel.dev/api/public/dossier/aef5d8bb-bf9e-5cf0-9ab8-d1fffb8d80ab
identifier: icij:icijol-82004448
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# China Sourcing Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004448`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aef5d8bb-bf9e-5cf0-9ab8-d1fffb8d80ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aef5d8bb-bf9e-5cf0-9ab8-d1fffb8d80ab  

## Ownership & control

### Owners / controllers

- **Lally - Ashton Whitney** (shareholder of) — https://whiteintel.dev/entity/2d0e6c05-c615-5ae4-8151-d73836e9e1eb
- **Kahn - Daron Ashley** (shareholder of) — https://whiteintel.dev/entity/475a7046-3920-538f-8c86-68bc9d1564e4
- **Kahn - Gavin Andre** (shareholder of) — https://whiteintel.dev/entity/25eb7aff-2d3b-5500-8e5c-5f2089b09d2c

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

A **16-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/82004448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Sourcing Ltd.**. Human view: https://whiteintel.dev/entity/aef5d8bb-bf9e-5cf0-9ab8-d1fffb8d80ab · Structured JSON: https://whiteintel.dev/api/public/dossier/aef5d8bb-bf9e-5cf0-9ab8-d1fffb8d80ab._

_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"._