---
title: "JEK Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03c5049c-3068-58df-80a3-6ae9a0570f48
json: https://whiteintel.dev/api/public/dossier/03c5049c-3068-58df-80a3-6ae9a0570f48
identifier: icij:icijol-225072
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEK Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-225072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03c5049c-3068-58df-80a3-6ae9a0570f48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03c5049c-3068-58df-80a3-6ae9a0570f48  

## Ownership & control

### Owners / controllers

- **Deng Haoyun** (shareholder of) — https://whiteintel.dev/entity/321440cd-bfc3-5abf-8218-2245fa68c9b5
- **Li Keliang** (shareholder of) — https://whiteintel.dev/entity/bc0a9de8-1b10-5de6-9596-0def764937d6
- **London Asia Capital PLC** (shareholder of) — https://whiteintel.dev/entity/f2e3c5ad-726a-5ea8-a956-0f9056374576
- **MI Dengyan** (shareholder of) — https://whiteintel.dev/entity/2d5ea81b-999d-581f-a05d-9e1aa03d6593
- **Huang Ruichuan** (shareholder of) — https://whiteintel.dev/entity/9c2dd692-624e-5975-a6e2-974c36008473
- **China Biotech Healthcare Limited** (shareholder of) — https://whiteintel.dev/entity/28ecdb04-c0fb-5503-9613-ae21ab28a9ff
- **Dong Bin** (shareholder of) — https://whiteintel.dev/entity/6e0cc2a6-ed90-5ff5-b0e9-f093449e5c2e

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

A **11-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/225072

## 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 **JEK Investments Limited** — https://whiteintel.dev/entity/03c5049c-3068-58df-80a3-6ae9a0570f48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEK Investments Limited**. Human view: https://whiteintel.dev/entity/03c5049c-3068-58df-80a3-6ae9a0570f48 · Structured JSON: https://whiteintel.dev/api/public/dossier/03c5049c-3068-58df-80a3-6ae9a0570f48._

_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"._