---
title: "CHING WAH INTERNATIONAL LTD. ???????? — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecebdc81-2d88-53d7-b5ef-37814b217301
json: https://whiteintel.dev/api/public/dossier/ecebdc81-2d88-53d7-b5ef-37814b217301
identifier: icij:icijol-174900
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHING WAH INTERNATIONAL LTD. ????????

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-174900`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecebdc81-2d88-53d7-b5ef-37814b217301  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecebdc81-2d88-53d7-b5ef-37814b217301  

## Ownership & control

### Owners / controllers

- **WU XIEDE** (shareholder of) — https://whiteintel.dev/entity/a0010e43-d9ca-5b6b-8d24-3c73b02b9603
- **Equity Trust (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/96c247b2-6be8-54e4-8e24-78d762883d18
- **LI QING** (shareholder of) — https://whiteintel.dev/entity/2f0617e8-ff23-5dc8-97e2-3c9165a0d197

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/174900

## 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 **CHING WAH INTERNATIONAL LTD. ????????** — https://whiteintel.dev/entity/ecebdc81-2d88-53d7-b5ef-37814b217301 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHING WAH INTERNATIONAL LTD. ????????**. Human view: https://whiteintel.dev/entity/ecebdc81-2d88-53d7-b5ef-37814b217301 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecebdc81-2d88-53d7-b5ef-37814b217301._

_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"._