--- title: "China Aeronautical Technology Fund Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/f280a6c9-cce5-52f8-a5a1-bfbcb453df2d json: https://whiteintel.dev/api/public/dossier/f280a6c9-cce5-52f8-a5a1-bfbcb453df2d identifier: icij:icijol-167871 jurisdiction: CK risk: High source: WhiteIntel corporate-ownership graph --- # China Aeronautical Technology Fund Limited **Type:** Company **Jurisdiction:** CK **Identifier:** `icij:icijol-167871` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/f280a6c9-cce5-52f8-a5a1-bfbcb453df2d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f280a6c9-cce5-52f8-a5a1-bfbcb453df2d ## Ownership & control ### Owners / controllers - **Shou Wah Lo** (beneficial owner of) — https://whiteintel.dev/entity/524f3910-097e-5dff-a1d7-84d7845cf7a9 - **Shou Wah Lo** (shareholder of) — https://whiteintel.dev/entity/524f3910-097e-5dff-a1d7-84d7845cf7a9 - **Barton Lee** (beneficial owner of) — https://whiteintel.dev/entity/f5efe907-43f8-5d6c-8aee-7384126b2b14 - **Barton Lee** (shareholder of) — https://whiteintel.dev/entity/f5efe907-43f8-5d6c-8aee-7384126b2b14 - **Mr Bernhard Von Arx** (shareholder of) — https://whiteintel.dev/entity/a598512c-e9e4-5b02-9635-032421294266 - **To Siu Lun** (beneficial owner of) — https://whiteintel.dev/entity/6c6b725a-9d1f-532d-b3ed-cf9a53419601 - **To Siu Lun** (shareholder of) — https://whiteintel.dev/entity/6c6b725a-9d1f-532d-b3ed-cf9a53419601 - **Tien Lee (International) Investment Co.** (beneficial owner of) — https://whiteintel.dev/entity/5849a2db-3c38-51fa-aa66-b611ed9df7d7 - **Tien Lee (International) Investment Co.** (shareholder of) — https://whiteintel.dev/entity/5849a2db-3c38-51fa-aa66-b611ed9df7d7 - **Hung Shih** (shareholder of) — https://whiteintel.dev/entity/a3119670-40d6-5ba2-aa42-235a7701d348 - **Mr Diu Riu** (shareholder of) — https://whiteintel.dev/entity/5bc1775c-329b-523e-9daf-ffbc4d5c9815 - **Surf City Limited** (shareholder of) — https://whiteintel.dev/entity/544030b0-962d-5634-b5e0-097a0304d95c - **Zhang Min** (beneficial owner of) — https://whiteintel.dev/entity/0a65fd60-2c21-58df-a917-e6a29475b3ed - **Zhang Min** (shareholder of) — https://whiteintel.dev/entity/0a65fd60-2c21-58df-a917-e6a29475b3ed - **Fort Lauderdale Investments Limited** (beneficial owner of) — https://whiteintel.dev/entity/e66f5ef8-93e2-5e52-839b-c82f7b5fd243 - **Fort Lauderdale Investments Limited** (shareholder of) — https://whiteintel.dev/entity/e66f5ef8-93e2-5e52-839b-c82f7b5fd243 - **Mr Du Rui** (beneficial owner of) — https://whiteintel.dev/entity/e0aec8c6-075b-5004-90d5-388d55ab8d21 - **Speedy Treasure Limited** (beneficial owner of) — https://whiteintel.dev/entity/f85d9f50-ddcb-55e4-8f29-ed258b6912ba - **Speedy Treasure Limited** (shareholder of) — https://whiteintel.dev/entity/f85d9f50-ddcb-55e4-8f29-ed258b6912ba - **Yuen Bing Yeung** (beneficial owner of) — https://whiteintel.dev/entity/07c38722-36ce-51b4-aeb3-34d325f6d02a - **Yuen Bing Yeung** (shareholder of) — https://whiteintel.dev/entity/07c38722-36ce-51b4-aeb3-34d325f6d02a - **Yuet Wah Chu** (beneficial owner of) — https://whiteintel.dev/entity/b8f8943e-0ea1-5c10-8799-7460d3a9c96b - **Yuet Wah Chu** (shareholder of) — https://whiteintel.dev/entity/b8f8943e-0ea1-5c10-8799-7460d3a9c96b - **Mr Vittorio Volpi** (shareholder of) — https://whiteintel.dev/entity/c8100a21-7407-5505-be42-0c81d4353336 - **T.G. Sherpa** (beneficial owner of) — https://whiteintel.dev/entity/6d0cdabe-0a7c-520b-971d-0563630cf4d1 - **T.G. Sherpa** (shareholder of) — https://whiteintel.dev/entity/6d0cdabe-0a7c-520b-971d-0563630cf4d1 - **Kit Ying Lam** (beneficial owner of) — https://whiteintel.dev/entity/46c76954-ec50-5aa0-88e9-c3210afc80cc - **Kit Ying Lam** (shareholder of) — https://whiteintel.dev/entity/46c76954-ec50-5aa0-88e9-c3210afc80cc - **Swiss Diamond Limited** (beneficial owner of) — https://whiteintel.dev/entity/f354cf43-8a39-56c3-a78b-96a203d5a308 - **Swiss Diamond Limited** (shareholder of) — https://whiteintel.dev/entity/f354cf43-8a39-56c3-a78b-96a203d5a308 - **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd - **Mr Christian Katz** (shareholder of) — https://whiteintel.dev/entity/44f95174-7477-5fb6-99e6-28f50cc4fb58 - **Universal International Group Limited** (beneficial owner of) — https://whiteintel.dev/entity/86bf1319-5d6d-5da0-9450-d00f7b78c1bc - **Universal International Group Limited** (shareholder of) — https://whiteintel.dev/entity/86bf1319-5d6d-5da0-9450-d00f7b78c1bc - **Mr David Chung Woo Yeh** (beneficial owner of) — https://whiteintel.dev/entity/eb19a4b5-c207-542c-b8ee-89c3aaaca591 - **Mr David Chung Woo Yeh** (shareholder of) — https://whiteintel.dev/entity/eb19a4b5-c207-542c-b8ee-89c3aaaca591 - **Vastford Industrial Limited** (beneficial owner of) — https://whiteintel.dev/entity/bbbcb3b2-89c5-5b1a-98f0-cbc8970f97d6 - **Vastford Industrial Limited** (shareholder of) — https://whiteintel.dev/entity/bbbcb3b2-89c5-5b1a-98f0-cbc8970f97d6 - **Citivic Nominees Limited** (beneficial owner of) — https://whiteintel.dev/entity/b9fe9ec9-f6a6-5379-a4e8-3619a4159901 - **Citivic Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b9fe9ec9-f6a6-5379-a4e8-3619a4159901 - **MGTB Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/0f943015-f209-5df2-9c3c-dc02e37ba0f1 ### UBO chain (walk to the ultimate owner) A **57-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) **26** 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/167871 ## 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 **China Aeronautical Technology Fund Limited** — https://whiteintel.dev/entity/f280a6c9-cce5-52f8-a5a1-bfbcb453df2d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **China Aeronautical Technology Fund Limited**. Human view: https://whiteintel.dev/entity/f280a6c9-cce5-52f8-a5a1-bfbcb453df2d · Structured JSON: https://whiteintel.dev/api/public/dossier/f280a6c9-cce5-52f8-a5a1-bfbcb453df2d._ _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"._