---
title: "GIANT DRAGON INTERNATIONAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08b65263-ebbf-5c0a-be70-87f71af067f6
json: https://whiteintel.dev/api/public/dossier/08b65263-ebbf-5c0a-be70-87f71af067f6
identifier: icij:icijol-128070
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIANT DRAGON INTERNATIONAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08b65263-ebbf-5c0a-be70-87f71af067f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08b65263-ebbf-5c0a-be70-87f71af067f6  

## Ownership & control

### Owners / controllers

- **Xu Peng** (shareholder of) — https://whiteintel.dev/entity/43becb05-fe6e-5313-b208-83dca33f5b28
- **Agnes Chan** (shareholder of) — https://whiteintel.dev/entity/0b188354-6ab8-5289-a62c-47c77d19b159
- **Ding Jichuan** (shareholder of) — https://whiteintel.dev/entity/ec0673de-e2e6-59de-bc29-738ce7e5bf57
- **Lin Hai** (shareholder of) — https://whiteintel.dev/entity/47818fd2-4c00-5bfc-96dd-e8e7ad8e6a32

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

A **8-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/128070

## 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 **GIANT DRAGON INTERNATIONAL GROUP LIMITED** — https://whiteintel.dev/entity/08b65263-ebbf-5c0a-be70-87f71af067f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANT DRAGON INTERNATIONAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/08b65263-ebbf-5c0a-be70-87f71af067f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/08b65263-ebbf-5c0a-be70-87f71af067f6._

_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"._