---
title: "SILVER POINT TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd7b40b9-4387-5cc1-a198-e2b67d2c92f1
json: https://whiteintel.dev/api/public/dossier/cd7b40b9-4387-5cc1-a198-e2b67d2c92f1
identifier: icij:icijol-134158
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVER POINT TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-134158`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd7b40b9-4387-5cc1-a198-e2b67d2c92f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd7b40b9-4387-5cc1-a198-e2b67d2c92f1  

## Ownership & control

### Owners / controllers

- **Mr. Zhang Zhongbin** (shareholder of) — https://whiteintel.dev/entity/fa59fd1f-e1c4-57df-bf12-eca622256665
- **YCLEE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd46b02c-ab59-53ef-ae09-40f3446c9f6a
- **YCLEE Nominee Limited** (shareholder of) — https://whiteintel.dev/entity/f3c5e385-8c79-5d23-ad6a-55029ae574f7
- **Mr. Chen Xin** (shareholder of) — https://whiteintel.dev/entity/2f5efd32-4739-56eb-b259-98adaa6c7774

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

A **8-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)

**4** 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/134158

## 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 **SILVER POINT TRADING LIMITED** — https://whiteintel.dev/entity/cd7b40b9-4387-5cc1-a198-e2b67d2c92f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVER POINT TRADING LIMITED**. Human view: https://whiteintel.dev/entity/cd7b40b9-4387-5cc1-a198-e2b67d2c92f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd7b40b9-4387-5cc1-a198-e2b67d2c92f1._

_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"._