---
title: "LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0645e57-fa09-563b-aab2-2ed563130662
json: https://whiteintel.dev/api/public/dossier/f0645e57-fa09-563b-aab2-2ed563130662
identifier: icij:icijol-124503
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI)

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124503`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0645e57-fa09-563b-aab2-2ed563130662  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0645e57-fa09-563b-aab2-2ed563130662  

## Ownership & control

### Owners / controllers

- **Private Equity Management BVI Limited** (shareholder of) — https://whiteintel.dev/entity/f21f819e-19dc-5397-81ec-8dd126a29991
- **Rich Tones Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/55e5bb6c-b95d-553b-849e-88466d5a2464

### 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)

**5** owners upstream in this entity's ownership/control chain are 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/124503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI)**. Human view: https://whiteintel.dev/entity/f0645e57-fa09-563b-aab2-2ed563130662 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0645e57-fa09-563b-aab2-2ed563130662._

_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"._