---
title: "CCB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fda44e3a-b34b-501d-8adc-b05f2c7ae684
json: https://whiteintel.dev/api/public/dossier/fda44e3a-b34b-501d-8adc-b05f2c7ae684
identifier: icij:icijol-10061714
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CCB LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10061714`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fda44e3a-b34b-501d-8adc-b05f2c7ae684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fda44e3a-b34b-501d-8adc-b05f2c7ae684  

## Ownership & control

### Owners / controllers

- **LYCON INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc8be196-03d4-56e0-af6b-83b24d1830d1
- **KAM LUNG INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8020aabd-549b-5fe2-909b-1b4997df8cc8
- **BOULEVARD PROPERTIES, INC.** (shareholder of) — https://whiteintel.dev/entity/8523bea6-49b1-5734-aa73-8d32f1ab8740
- **FIRST PACIFIC DAVIES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b47aba79-0cc7-56cc-8032-39d366a9a99a
- **FIRST PACIFIC BANK LIMITED** (shareholder of) — https://whiteintel.dev/entity/640afe50-891c-58a3-bdac-2455153e6a8d
- **HESMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/57ce33e7-6b63-5181-9d5f-49a4e27301e4
- **THE NEW CHINA HONG KONG GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/73d203ca-cfd8-5058-8424-754e4e01564b
- **RICHARD D.B. COOPER** (shareholder of) — https://whiteintel.dev/entity/94fddd58-0774-5409-beef-38824b5c6fff
- **FIRST PACIFIC COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/4daad7c6-ac74-5431-8871-3bb771fab6da
- **PEREGRINE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e58e214-e3d0-56eb-bee6-9279bcf233d7
- **ASIAN CORPORATE ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3daf1e9c-3f27-527d-a50e-ec7a77639026
- **RAINBOW PATH ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/741dc345-c95b-50c2-9685-f480f9d6a67d
- **DAVID LIE DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7000da3a-fceb-53bb-a935-9d03e4151805
- **TSANG AND ASSOCIATES LTD.** (shareholder of) — https://whiteintel.dev/entity/4e33e465-3e10-551c-a641-60b251afa3e7
- **TROLAND CORPORATION** (shareholder of) — https://whiteintel.dev/entity/797805d6-e7f3-58d7-918d-f1a7b0d2ba74
- **SEARCH MERIDIAN HOLDINGS, INC.** (shareholder of) — https://whiteintel.dev/entity/56c1d503-c6d3-56c9-ae6e-8037f76b416c
- **CHUNG PO YANG** (shareholder of) — https://whiteintel.dev/entity/5f228e58-6b93-5fd3-8bdd-691ff3682578
- **DAVID TANG** (shareholder of) — https://whiteintel.dev/entity/3675c175-f0e9-5233-b9b8-0887966a36c6
- **TOPBOND LIMITED** (shareholder of) — https://whiteintel.dev/entity/c71552b8-8619-5321-8fd9-5ae6df69fcf2
- **PEARL PACIFIC LTD.** (shareholder of) — https://whiteintel.dev/entity/4ecbb7c0-e106-5807-a7ed-655257bd7465
- **PEARL PACIFIC LTD** (shareholder of) — https://whiteintel.dev/entity/0d857d54-0e10-5cc0-bbb0-7a173c532c2c
- **CHINA INVESTMENT INCORPORATIONS (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2abba45-883b-54c0-b597-9e4d4c3c61cf
- **CHANG TIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/95d4c022-30ae-5b8a-8961-e2467125e2cd
- **LIONEL EDGAR CHARLES LETTS** (shareholder of) — https://whiteintel.dev/entity/72d50d45-aa2d-5e2f-8d32-b0726c797d02
- **PRINCE INVESTMENTS, INC.** (shareholder of) — https://whiteintel.dev/entity/ea02638e-20af-5284-9e47-09cb15c0eb61
- **FORWARD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c19d4dbe-f18e-5838-bd14-165c9077db9d
- **CITADEL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d96e3859-72eb-5b33-a791-37f464293a28

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

A **28-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)

**23** 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/10061714

## 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 **CCB LIMITED** — https://whiteintel.dev/entity/fda44e3a-b34b-501d-8adc-b05f2c7ae684 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCB LIMITED**. Human view: https://whiteintel.dev/entity/fda44e3a-b34b-501d-8adc-b05f2c7ae684 · Structured JSON: https://whiteintel.dev/api/public/dossier/fda44e3a-b34b-501d-8adc-b05f2c7ae684._

_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"._