---
title: "China Gold Cheever Capital Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4
json: https://whiteintel.dev/api/public/dossier/d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4
identifier: icij:icijol-166870
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# China Gold Cheever Capital Management Limited

**Type:** Company  
**Identifier:** `icij:icijol-166870`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4  

## Ownership & control

### Owners / controllers

- **China National Gold Investment Oversea Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6d6efcfa-496b-5281-b0f3-f2a0c31f5e7a
- **Asia Petrochemical (Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/327dc5e1-d5a4-5903-97d7-94826a2222b8
- **Stockton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b
- **Cheever Capital Management (Asia) Limited** (shareholder of) — https://whiteintel.dev/entity/44f8d18d-3ad3-5956-99a9-b8773645c6be

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

A **11-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)

**9** 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/166870

## 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 **China Gold Cheever Capital Management Limited** — https://whiteintel.dev/entity/d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Gold Cheever Capital Management Limited**. Human view: https://whiteintel.dev/entity/d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4._

_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"._