---
title: "CYBER CHINA INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e60569d2-7249-50dc-99bb-c6d0004cc36c
json: https://whiteintel.dev/api/public/dossier/e60569d2-7249-50dc-99bb-c6d0004cc36c
identifier: icij:icijol-130335
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CYBER CHINA INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e60569d2-7249-50dc-99bb-c6d0004cc36c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e60569d2-7249-50dc-99bb-c6d0004cc36c  

## Ownership & control

### Owners / controllers

- **Positive View Limited** (shareholder of) — https://whiteintel.dev/entity/d88710f2-089c-507c-9b1c-a7068dcab106
- **Marrick Holding Limited** (shareholder of) — https://whiteintel.dev/entity/37861cb8-e5b1-5f8b-afcf-2e85b229cc0f

### 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)

**6** 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/130335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYBER CHINA INC.**. Human view: https://whiteintel.dev/entity/e60569d2-7249-50dc-99bb-c6d0004cc36c · Structured JSON: https://whiteintel.dev/api/public/dossier/e60569d2-7249-50dc-99bb-c6d0004cc36c._

_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"._