---
title: "E-COMMERCE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df52061b-6bbb-5c6a-aebf-2dec6fc25651
json: https://whiteintel.dev/api/public/dossier/df52061b-6bbb-5c6a-aebf-2dec6fc25651
identifier: icij:icijol-132440
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# E-COMMERCE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132440`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df52061b-6bbb-5c6a-aebf-2dec6fc25651  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df52061b-6bbb-5c6a-aebf-2dec6fc25651  

## Ownership & control

### Owners / controllers

- **Stanford Technology Limited** (shareholder of) — https://whiteintel.dev/entity/36727ef1-720d-517d-9ec6-48eb7e37c8fd
- **Khoo Kim Cheng** (shareholder of) — https://whiteintel.dev/entity/143bd9b7-06c2-567d-81ff-1c9b9ca3b900
- **KING Jun Chih, Joseph** (shareholder of) — https://whiteintel.dev/entity/63d6696f-6f60-5148-9fba-c0e8b9f33700

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

A **6-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)

**3** 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/132440

## 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 **E-COMMERCE TRADING LIMITED** — https://whiteintel.dev/entity/df52061b-6bbb-5c6a-aebf-2dec6fc25651 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E-COMMERCE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/df52061b-6bbb-5c6a-aebf-2dec6fc25651 · Structured JSON: https://whiteintel.dev/api/public/dossier/df52061b-6bbb-5c6a-aebf-2dec6fc25651._

_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"._