---
title: "CDIB Technology Ventures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec52bb74-6366-5110-a43f-8b5e5fa29b11
json: https://whiteintel.dev/api/public/dossier/ec52bb74-6366-5110-a43f-8b5e5fa29b11
identifier: icij:icijol-134416
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CDIB Technology Ventures Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-134416`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec52bb74-6366-5110-a43f-8b5e5fa29b11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec52bb74-6366-5110-a43f-8b5e5fa29b11  

## Ownership & control

### Owners / controllers

- **China Development Industrial Bank Inc.** (shareholder of) — https://whiteintel.dev/entity/b2ab0be1-3d61-5f8d-8b9b-e9e33a5c928e

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

A **13-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/134416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDIB Technology Ventures Limited**. Human view: https://whiteintel.dev/entity/ec52bb74-6366-5110-a43f-8b5e5fa29b11 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec52bb74-6366-5110-a43f-8b5e5fa29b11._

_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"._