---
title: "CHINESE ESTATES, LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2374771-7aa1-5708-9f62-e7528b13dfc1
json: https://whiteintel.dev/api/public/dossier/b2374771-7aa1-5708-9f62-e7528b13dfc1
identifier: icij:icijol-12108164
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHINESE ESTATES, LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12108164`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2374771-7aa1-5708-9f62-e7528b13dfc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2374771-7aa1-5708-9f62-e7528b13dfc1  

## Ownership & control

### Holdings / subsidiaries

- **GREAT WILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/251680b2-515b-5f0c-b268-dc14c47af661
- **QUEENWELL LTD.** (shareholder of) — https://whiteintel.dev/entity/0786d5d8-c447-526f-a249-526bef32a40d
- **OCEAN WINNER INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/65232f57-c555-52f5-9efc-3765bddb87e6
- **STARS UP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c35b3fa-e25a-5643-a026-0354fffbb83c
- **RICH LUCKY LIMITED** (shareholder of) — https://whiteintel.dev/entity/68187dd8-6f9a-5963-b8a3-2f895da71221
- **SUNNY TREASURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5a758fc-760f-5def-b280-536ff9ceb831

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108164

## 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 **CHINESE ESTATES, LIMITED** — https://whiteintel.dev/entity/b2374771-7aa1-5708-9f62-e7528b13dfc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINESE ESTATES, LIMITED**. Human view: https://whiteintel.dev/entity/b2374771-7aa1-5708-9f62-e7528b13dfc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2374771-7aa1-5708-9f62-e7528b13dfc1._

_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"._