---
title: "CROSS-STRAITS CAPITAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd0eb0da-10d2-51d6-8553-3a29858e5740
json: https://whiteintel.dev/api/public/dossier/cd0eb0da-10d2-51d6-8553-3a29858e5740
identifier: icij:icijol-141274
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROSS-STRAITS CAPITAL INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141274`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd0eb0da-10d2-51d6-8553-3a29858e5740  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd0eb0da-10d2-51d6-8553-3a29858e5740  

## Ownership & control

### Owners / controllers

- **Pan Qing** (shareholder of) — https://whiteintel.dev/entity/12e46cd2-294f-5dda-ac2d-ee11d7551a6b

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

A **3-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/141274

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROSS-STRAITS CAPITAL INC.**. Human view: https://whiteintel.dev/entity/cd0eb0da-10d2-51d6-8553-3a29858e5740 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd0eb0da-10d2-51d6-8553-3a29858e5740._

_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"._