---
title: "CIA Marines Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5988ff5-aa14-5f54-bd21-78b45fda321f
json: https://whiteintel.dev/api/public/dossier/f5988ff5-aa14-5f54-bd21-78b45fda321f
identifier: icij:icijol-214495
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CIA Marines Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-214495`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5988ff5-aa14-5f54-bd21-78b45fda321f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5988ff5-aa14-5f54-bd21-78b45fda321f  

## Ownership & control

### Owners / controllers

- **Catherine Elizabeth Morgan** (shareholder of) — https://whiteintel.dev/entity/3a6df9fe-d5da-5d30-b9a9-0af22a839aa1
- **Company Incorporations Asia Limited** (shareholder of) — https://whiteintel.dev/entity/65463117-951b-5439-bf8c-26a5c65e9bcb
- **Xing, Qin Zhen** (shareholder of) — https://whiteintel.dev/entity/61fbe6df-417c-5fc2-bb95-2d2be1c054c4
- **Zhu, Wei Chang** (shareholder of) — https://whiteintel.dev/entity/2b946439-e28f-5202-8d49-4322b5dbf924

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

A **8-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/214495

## 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 **CIA Marines Limited** — https://whiteintel.dev/entity/f5988ff5-aa14-5f54-bd21-78b45fda321f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIA Marines Limited**. Human view: https://whiteintel.dev/entity/f5988ff5-aa14-5f54-bd21-78b45fda321f · Structured JSON: https://whiteintel.dev/api/public/dossier/f5988ff5-aa14-5f54-bd21-78b45fda321f._

_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"._