---
title: "CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2f8f2cb-4932-558d-b958-d82f20f00077
json: https://whiteintel.dev/api/public/dossier/b2f8f2cb-4932-558d-b958-d82f20f00077
identifier: icij:icijol-82000819
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82000819`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2f8f2cb-4932-558d-b958-d82f20f00077  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2f8f2cb-4932-558d-b958-d82f20f00077  

## Ownership & control

### Owners / controllers

- **C.P. POKPHAND CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/a76d12a1-bd7d-521c-8cb7-66d69bdfc665
- **CP China Investment Limited** (shareholder of) — https://whiteintel.dev/entity/ea36c469-76cd-5ec8-8a82-622460f8ced6
- **Orient Success International Limited** (shareholder of) — https://whiteintel.dev/entity/4069c4c5-9e8e-5fc5-99a5-f554e11765ed
- **Whole Sino Limited** (shareholder of) — https://whiteintel.dev/entity/f137917e-9249-51fc-970b-dc5d03126f7f

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

A **27-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)

**18** 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/82000819

## 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 **CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.** — https://whiteintel.dev/entity/b2f8f2cb-4932-558d-b958-d82f20f00077 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.**. Human view: https://whiteintel.dev/entity/b2f8f2cb-4932-558d-b958-d82f20f00077 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2f8f2cb-4932-558d-b958-d82f20f00077._

_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"._