---
title: "建銀國際金融有限公司 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dffb281f-0230-5075-8c19-935e9d3e927c
json: https://whiteintel.dev/api/public/dossier/dffb281f-0230-5075-8c19-935e9d3e927c
identifier: lei:254900PN0IA78T47ZT19
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# 建銀國際金融有限公司

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `lei:254900PN0IA78T47ZT19`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dffb281f-0230-5075-8c19-935e9d3e927c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dffb281f-0230-5075-8c19-935e9d3e927c  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `254M`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **CCB INTERNATIONAL (HOLDINGS) LIMITED** (parent) — https://whiteintel.dev/entity/3c126fe1-1c9e-56b1-aa94-71daef1a67e0
- **中国建设银行股份有限公司** (ultimate parent) — https://whiteintel.dev/entity/ee3ea21b-910c-52a7-800a-bd29abdeeec6

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

A **3-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900PN0IA78T47ZT19

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **建銀國際金融有限公司**. Human view: https://whiteintel.dev/entity/dffb281f-0230-5075-8c19-935e9d3e927c · Structured JSON: https://whiteintel.dev/api/public/dossier/dffb281f-0230-5075-8c19-935e9d3e927c._

_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"._