---
title: "CYBER TRADER SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e261717e-eeea-56d1-bb6b-c1bb1fd5ca92
json: https://whiteintel.dev/api/public/dossier/e261717e-eeea-56d1-bb6b-c1bb1fd5ca92
identifier: icij:icijol-132385
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CYBER TRADER SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132385`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e261717e-eeea-56d1-bb6b-c1bb1fd5ca92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e261717e-eeea-56d1-bb6b-c1bb1fd5ca92  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/e7b6885d-0a69-5038-87fd-169fdbd25526
- **Tang Yuen Kaw** (director of) — https://whiteintel.dev/entity/eab59711-24f0-56bb-84fe-40b678076e72
- **Lai Kwok Wing** (director of) — https://whiteintel.dev/entity/c4fc90e0-3516-5e60-bd96-6190af5cfafa

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/132385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYBER TRADER SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e261717e-eeea-56d1-bb6b-c1bb1fd5ca92 · Structured JSON: https://whiteintel.dev/api/public/dossier/e261717e-eeea-56d1-bb6b-c1bb1fd5ca92._

_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"._