---
title: "HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02dae01e-3bbf-508f-94f2-a844054f9b78
json: https://whiteintel.dev/api/public/dossier/02dae01e-3bbf-508f-94f2-a844054f9b78
identifier: icij:icijol-80073972
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-80073972`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02dae01e-3bbf-508f-94f2-a844054f9b78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02dae01e-3bbf-508f-94f2-a844054f9b78  

## Ownership & control

### Holdings / subsidiaries

- **Yongsheng Advanced Materials Company Limited** (shareholder of) — https://whiteintel.dev/entity/4e356a62-6d4a-5c21-99f6-efc1027b3b88
- **Huaxi Holdings Company Limited** (shareholder of) — https://whiteintel.dev/entity/8e96377b-1e42-5684-9f80-44d89ca2aaca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80073972

## 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 **HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED** — https://whiteintel.dev/entity/02dae01e-3bbf-508f-94f2-a844054f9b78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/02dae01e-3bbf-508f-94f2-a844054f9b78 · Structured JSON: https://whiteintel.dev/api/public/dossier/02dae01e-3bbf-508f-94f2-a844054f9b78._

_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"._