---
title: "CITIC Capital Active Partner Fund Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d432011f-0939-5d52-ad36-2ba146acd72e
json: https://whiteintel.dev/api/public/dossier/d432011f-0939-5d52-ad36-2ba146acd72e
identifier: icij:icijol-167833
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITIC Capital Active Partner Fund Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-167833`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d432011f-0939-5d52-ad36-2ba146acd72e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d432011f-0939-5d52-ad36-2ba146acd72e  

## Ownership & control

### Owners / controllers

- **The Ka Wah Bank (Trustee) Ltd** (shareholder of) — https://whiteintel.dev/entity/8d1c4a0e-5628-5015-b2e9-84733d9fc7b3
- **CITIC International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/077b1823-9561-5e7c-ae96-4cd9aa292636
- **Foshan Development Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/277658ca-74cb-5731-b8e4-f9a2e40f80f2
- **KWR Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/0b8e1605-5a17-5b62-8dbc-20bbddc4eb1a
- **Nanhai Economy Committee - PLS SEE MANUAL REGISTER** (shareholder of) — https://whiteintel.dev/entity/ec217712-6d35-59b2-b446-e73a778b066b
- **Tellon Development Limited** (shareholder of) — https://whiteintel.dev/entity/02c41fd2-fee9-5e86-8986-da90456d6a5b
- **Newbridge International Ltd** (shareholder of) — https://whiteintel.dev/entity/87657d05-1a46-570c-b229-82ba8171a1b7
- **Guangdong Development Bank** (shareholder of) — https://whiteintel.dev/entity/fd8704cf-88ef-516f-9aa6-ae4752066853
- **Timebridge Company Limited** (shareholder of) — https://whiteintel.dev/entity/42fa4cf1-1b06-538a-93c2-2edc29e3867c
- **Hillway Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/9d4d9367-c821-554a-9bc9-1576b4a71eab
- **Portcullis TrustNet (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/29bd1d09-eaff-5d41-b8aa-277bcfd28eac
- **Rothschild Nominees (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/996f5591-58a4-5e42-a21b-33c598e150b7
- **Zhong Ya Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/809e42f3-73a7-5be0-8514-ab3a0c5f8842

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

A **47-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)

**33** 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/167833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIC Capital Active Partner Fund Limited**. Human view: https://whiteintel.dev/entity/d432011f-0939-5d52-ad36-2ba146acd72e · Structured JSON: https://whiteintel.dev/api/public/dossier/d432011f-0939-5d52-ad36-2ba146acd72e._

_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"._