---
title: "CHINA MERCHANTS INTERNATIONAL FINANCE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7c68dde-346a-50e8-b0c6-e53a0a41f072
json: https://whiteintel.dev/api/public/dossier/d7c68dde-346a-50e8-b0c6-e53a0a41f072
identifier: icij:icijol-34582
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHINA MERCHANTS INTERNATIONAL FINANCE COMPANY LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-34582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7c68dde-346a-50e8-b0c6-e53a0a41f072  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7c68dde-346a-50e8-b0c6-e53a0a41f072  

## Ownership & control

### Holdings / subsidiaries

- **BEAUTIFUL SKY INC.** (shareholder of) — https://whiteintel.dev/entity/35d05dc8-93c6-506f-ae15-f9f25417e644

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/34582

## 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 MERCHANTS INTERNATIONAL FINANCE COMPANY LIMITED** — https://whiteintel.dev/entity/d7c68dde-346a-50e8-b0c6-e53a0a41f072 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA MERCHANTS INTERNATIONAL FINANCE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d7c68dde-346a-50e8-b0c6-e53a0a41f072 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7c68dde-346a-50e8-b0c6-e53a0a41f072._

_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"._