---
title: "Ecomax Trading Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef97cff9-2b6d-5263-b1ea-e05fc5adedf4
json: https://whiteintel.dev/api/public/dossier/ef97cff9-2b6d-5263-b1ea-e05fc5adedf4
identifier: icij:icijol-240242697
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ecomax Trading Co. Ltd.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240242697`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef97cff9-2b6d-5263-b1ea-e05fc5adedf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef97cff9-2b6d-5263-b1ea-e05fc5adedf4  

## Ownership & control

### Owners / controllers

- **Chih Sheng CHEN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ef5979fa-e987-57f5-9c24-785980053f1e

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

1. **Chih Sheng CHEN** — Ultimate Beneficial Owner → *Ecomax Trading Co. Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240242697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ecomax Trading Co. Ltd.**. Human view: https://whiteintel.dev/entity/ef97cff9-2b6d-5263-b1ea-e05fc5adedf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef97cff9-2b6d-5263-b1ea-e05fc5adedf4._

_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"._