---
title: "China Pacific Merchants Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e00940d7-e8c4-583b-88bf-74fcf9b61429
json: https://whiteintel.dev/api/public/dossier/e00940d7-e8c4-583b-88bf-74fcf9b61429
identifier: icij:icijol-82000627
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# China Pacific Merchants Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000627`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e00940d7-e8c4-583b-88bf-74fcf9b61429  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e00940d7-e8c4-583b-88bf-74fcf9b61429  

## Ownership & control

### Owners / controllers

- **LOONG - Chi Fai Eddie** (shareholder of) — https://whiteintel.dev/entity/87c4f512-21e0-51eb-a73e-75cddbf172d1
- **Talent Services Limited** (shareholder of) — https://whiteintel.dev/entity/6f643deb-09fe-58fe-8374-7af970e2c313

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

A **17-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/82000627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Pacific Merchants Ltd.**. Human view: https://whiteintel.dev/entity/e00940d7-e8c4-583b-88bf-74fcf9b61429 · Structured JSON: https://whiteintel.dev/api/public/dossier/e00940d7-e8c4-583b-88bf-74fcf9b61429._

_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"._