---
title: "RICHEWIN ENTERPRISE CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/031fdcbb-cdfb-5711-99f3-8ccfb3b4f0dc
json: https://whiteintel.dev/api/public/dossier/031fdcbb-cdfb-5711-99f3-8ccfb3b4f0dc
identifier: icij:icijol-10202346
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHEWIN ENTERPRISE CO., LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10202346`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/031fdcbb-cdfb-5711-99f3-8ccfb3b4f0dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/031fdcbb-cdfb-5711-99f3-8ccfb3b4f0dc  

## Ownership & control

### Owners / controllers

- **LI YA FENG** (shareholder of) — https://whiteintel.dev/entity/b8d691f1-a711-5640-a7c3-bae062a39492
- **ZHU LING** (shareholder of) — https://whiteintel.dev/entity/10bfef67-c44c-549f-9efc-fd2f55e38c74
- **XU JIE** (shareholder of) — https://whiteintel.dev/entity/450cc6e3-69dd-5ad4-85ed-22c1ac852086
- **XIN HONG** (shareholder of) — https://whiteintel.dev/entity/c64a9600-5f9a-5095-9fdd-27f242c82573
- **CHEN KEN** (shareholder of) — https://whiteintel.dev/entity/603d53a1-cbd3-56a3-a32f-9758a1155380
- **LI YA FENG** (beneficiary of) — https://whiteintel.dev/entity/4f5f4af5-ad30-58ba-b0ad-7d83f8d3327a
- **XU JIE** (beneficiary of) — https://whiteintel.dev/entity/9717e62e-dafd-5435-922e-cb04286e8450
- **CHEN KEN** (beneficiary of) — https://whiteintel.dev/entity/daa25355-c72c-564f-a132-b5b5829efc2b
- **ZHU LING** (beneficiary of) — https://whiteintel.dev/entity/83046082-153d-5512-ad70-295797d19217
- **XIN HONG** (beneficiary of) — https://whiteintel.dev/entity/6c1ba3ee-a403-50ad-a39f-6beef1ca93b0

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

1. **LI YA FENG** — shareholder of → *RICHEWIN ENTERPRISE CO., LTD.*
1. **ZHU LING** — shareholder of → *RICHEWIN ENTERPRISE CO., LTD.*
1. **XU JIE** — shareholder of → *RICHEWIN ENTERPRISE CO., LTD.*
1. **XIN HONG** — shareholder of → *RICHEWIN ENTERPRISE CO., LTD.*
1. **CHEN KEN** — shareholder of → *RICHEWIN ENTERPRISE CO., LTD.*
1. **LI YA FENG** — beneficiary of → *RICHEWIN ENTERPRISE CO., LTD.*
1. **XU JIE** — beneficiary of → *RICHEWIN ENTERPRISE CO., LTD.*
1. **CHEN KEN** — beneficiary of → *RICHEWIN ENTERPRISE CO., LTD.*
1. **ZHU LING** — beneficiary of → *RICHEWIN ENTERPRISE CO., LTD.*
1. **XIN HONG** — beneficiary of → *RICHEWIN ENTERPRISE CO., LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10202346

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHEWIN ENTERPRISE CO., LTD.**. Human view: https://whiteintel.dev/entity/031fdcbb-cdfb-5711-99f3-8ccfb3b4f0dc · Structured JSON: https://whiteintel.dev/api/public/dossier/031fdcbb-cdfb-5711-99f3-8ccfb3b4f0dc._

_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"._