---
title: "China Homes Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0375aa1-49db-5f9d-8a6f-b3771f58cb42
json: https://whiteintel.dev/api/public/dossier/b0375aa1-49db-5f9d-8a6f-b3771f58cb42
identifier: icij:icijol-82002941
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# China Homes Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0375aa1-49db-5f9d-8a6f-b3771f58cb42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0375aa1-49db-5f9d-8a6f-b3771f58cb42  

## Ownership & control

### Owners / controllers

- **PRICOA China (Residential) Limited** (shareholder of) — https://whiteintel.dev/entity/b55be15d-25cc-5b1f-b96a-ae67367aaa94
- **bcIMC (WCB AF) International Real Estate Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/f7e5e43e-fa72-57ff-a888-9d37c63271e0
- **bcIMC International Real Estate (2002A) Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/e07723ad-9d54-543c-943e-d15d679b602b
- **bcIMC International Real Estate (2002) Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/570f8d2c-65d3-51d9-8580-4889a8f478dd
- **NTUC Income Insurance Co-operative Limited** (shareholder of) — https://whiteintel.dev/entity/32b23cc6-0020-5a81-b46f-0751facdda9d
- **GRA (Bermuda) limited** (shareholder of) — https://whiteintel.dev/entity/ffd92e82-d603-53dc-b514-826797a47672

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

A **35-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)

**10** 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/82002941

## 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 Homes Limited** — https://whiteintel.dev/entity/b0375aa1-49db-5f9d-8a6f-b3771f58cb42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Homes Limited**. Human view: https://whiteintel.dev/entity/b0375aa1-49db-5f9d-8a6f-b3771f58cb42 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0375aa1-49db-5f9d-8a6f-b3771f58cb42._

_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"._