---
title: "LOYAL CHINA MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/024803f3-cd6d-58ff-a6c4-e290335da7d5
json: https://whiteintel.dev/api/public/dossier/024803f3-cd6d-58ff-a6c4-e290335da7d5
identifier: icij:icijol-153095
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOYAL CHINA MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-153095`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/024803f3-cd6d-58ff-a6c4-e290335da7d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/024803f3-cd6d-58ff-a6c4-e290335da7d5  

## Ownership & control

### Owners / controllers

- **ZHANG Yi (??)** (shareholder of) — https://whiteintel.dev/entity/e105abde-52a5-5a79-ab3c-9f42a264f857

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/153095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOYAL CHINA MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/024803f3-cd6d-58ff-a6c4-e290335da7d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/024803f3-cd6d-58ff-a6c4-e290335da7d5._

_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"._