---
title: "Consolidated Trading Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8ee3f72-36e1-5f76-b5f1-3a6c3c86e5de
json: https://whiteintel.dev/api/public/dossier/f8ee3f72-36e1-5f76-b5f1-3a6c3c86e5de
identifier: icij:icijol-167634
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Consolidated Trading Company Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167634`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8ee3f72-36e1-5f76-b5f1-3a6c3c86e5de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8ee3f72-36e1-5f76-b5f1-3a6c3c86e5de  

## Ownership & control

### Owners / controllers

- **Wong Poh Weng** (beneficial owner of) — https://whiteintel.dev/entity/636251e2-4222-523a-bf8e-60b45ab5f117
- **Chu Wai Kok** (beneficial owner of) — https://whiteintel.dev/entity/bc0e2daf-157f-5279-84ac-d0476a781210
- **Wong Tak Man, Stephen** (beneficial owner of) — https://whiteintel.dev/entity/ebf0637f-b9d9-5634-8f23-d994c5761746
- **Eugene Liu** (beneficial owner of) — https://whiteintel.dev/entity/9fcf82ba-2278-58a3-b24f-668c45aaea38
- **Yam Tak Fai, Roland** (beneficial owner of) — https://whiteintel.dev/entity/b9e3e8c6-e99c-5cbb-baa1-1c52c8c5eacf
- **Bruce W. Dunlop** (beneficial owner of) — https://whiteintel.dev/entity/d3aca7c7-ae98-50e0-b6ca-e9bf8c0f5a7b
- **Fan Wai Kuen** (beneficial owner of) — https://whiteintel.dev/entity/26689bd8-f0d1-51af-9391-00531d7d3b91

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

A **9-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)

**8** 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/167634

## 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 **Consolidated Trading Company Limited** — https://whiteintel.dev/entity/f8ee3f72-36e1-5f76-b5f1-3a6c3c86e5de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Consolidated Trading Company Limited**. Human view: https://whiteintel.dev/entity/f8ee3f72-36e1-5f76-b5f1-3a6c3c86e5de · Structured JSON: https://whiteintel.dev/api/public/dossier/f8ee3f72-36e1-5f76-b5f1-3a6c3c86e5de._

_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"._