---
title: "Chuang's China Databank Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9279e93-bb8b-5e82-95aa-31685bb6cb2e
json: https://whiteintel.dev/api/public/dossier/e9279e93-bb8b-5e82-95aa-31685bb6cb2e
identifier: icij:icijol-46216
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chuang's China Databank Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46216`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e9279e93-bb8b-5e82-95aa-31685bb6cb2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9279e93-bb8b-5e82-95aa-31685bb6cb2e  

## Ownership & control

### Holdings / subsidiaries

- **China-databank.com Limited** (beneficial owner of) — https://whiteintel.dev/entity/6e36e70d-abdf-5230-a488-1bd738b24e2c
- **China-databank.com Limited** (shareholder of) — https://whiteintel.dev/entity/6e36e70d-abdf-5230-a488-1bd738b24e2c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46216

## 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 **Chuang's China Databank Limited** — https://whiteintel.dev/entity/e9279e93-bb8b-5e82-95aa-31685bb6cb2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chuang's China Databank Limited**. Human view: https://whiteintel.dev/entity/e9279e93-bb8b-5e82-95aa-31685bb6cb2e · Structured JSON: https://whiteintel.dev/api/public/dossier/e9279e93-bb8b-5e82-95aa-31685bb6cb2e._

_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"._