---
title: "DING SHAN HUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00616df7-bc7d-536a-a978-1ffc048af0b9
json: https://whiteintel.dev/api/public/dossier/00616df7-bc7d-536a-a978-1ffc048af0b9
identifier: icij:icijol-13011515
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DING SHAN HUA

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-13011515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00616df7-bc7d-536a-a978-1ffc048af0b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00616df7-bc7d-536a-a978-1ffc048af0b9  

## Ownership & control

### Holdings / subsidiaries

- **OTAI GROUP LTD.** (beneficiary of) — https://whiteintel.dev/entity/ca155365-2408-55c2-bafe-051d775b1eb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13011515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DING SHAN HUA**. Human view: https://whiteintel.dev/entity/00616df7-bc7d-536a-a978-1ffc048af0b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/00616df7-bc7d-536a-a978-1ffc048af0b9._

_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"._