---
title: "CTC International Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8663784-cbc6-557f-8c3a-9b16c4e63522
json: https://whiteintel.dev/api/public/dossier/f8663784-cbc6-557f-8c3a-9b16c4e63522
identifier: icij:icijol-107193
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CTC International Holding Limited

**Type:** Organization  
**Identifier:** `icij:icijol-107193`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8663784-cbc6-557f-8c3a-9b16c4e63522  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8663784-cbc6-557f-8c3a-9b16c4e63522  

## Ownership & control

### Holdings / subsidiaries

- **City Toys Holdings Limited.** (shareholder of) — https://whiteintel.dev/entity/422f4c00-8f57-5659-aaf3-cc827c2c6577
- **Shamsan Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3c1433cc-a5bc-5b7c-8f66-b6e63d33675b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/107193

## 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 **CTC International Holding Limited** — https://whiteintel.dev/entity/f8663784-cbc6-557f-8c3a-9b16c4e63522 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CTC International Holding Limited**. Human view: https://whiteintel.dev/entity/f8663784-cbc6-557f-8c3a-9b16c4e63522 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8663784-cbc6-557f-8c3a-9b16c4e63522._

_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"._