---
title: "CP China Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea36c469-76cd-5ec8-8a82-622460f8ced6
json: https://whiteintel.dev/api/public/dossier/ea36c469-76cd-5ec8-8a82-622460f8ced6
identifier: icij:icijol-80053081
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CP China Investment Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80053081`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea36c469-76cd-5ec8-8a82-622460f8ced6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea36c469-76cd-5ec8-8a82-622460f8ced6  

## Ownership & control

### Holdings / subsidiaries

- **CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.** (shareholder of) — https://whiteintel.dev/entity/b2f8f2cb-4932-558d-b958-d82f20f00077

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80053081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CP China Investment Limited**. Human view: https://whiteintel.dev/entity/ea36c469-76cd-5ec8-8a82-622460f8ced6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea36c469-76cd-5ec8-8a82-622460f8ced6._

_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"._