---
title: "KEY ENVIRONMENTAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd3ea4f-6d6d-5017-aca5-be2cc422922d
json: https://whiteintel.dev/api/public/dossier/bbd3ea4f-6d6d-5017-aca5-be2cc422922d
identifier: icij:icijol-140252
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEY ENVIRONMENTAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-140252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbd3ea4f-6d6d-5017-aca5-be2cc422922d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd3ea4f-6d6d-5017-aca5-be2cc422922d  

## Ownership & control

### Owners / controllers

- **Chen, Cindy** (shareholder of) — https://whiteintel.dev/entity/cc27d367-a321-58c4-8fc8-894426a0f113
- **Chen, Po-Ting** (shareholder of) — https://whiteintel.dev/entity/dcc3427e-6e59-5332-bffd-77b30f83f88e
- **May Chen** (shareholder of) — https://whiteintel.dev/entity/571969d4-a2d0-563e-af4e-8f08f9c40a87
- **Lu Chen, Huai-Lung** (shareholder of) — https://whiteintel.dev/entity/8877d43b-0379-5a67-a290-05de7f309ca5
- **Chen Tina** (shareholder of) — https://whiteintel.dev/entity/13e65680-d190-5860-9c67-b50efe8cb5d9

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/140252

## 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 **KEY ENVIRONMENTAL TRADING LIMITED** — https://whiteintel.dev/entity/bbd3ea4f-6d6d-5017-aca5-be2cc422922d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEY ENVIRONMENTAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/bbd3ea4f-6d6d-5017-aca5-be2cc422922d · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd3ea4f-6d6d-5017-aca5-be2cc422922d._

_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"._