---
title: "XU QIANYI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0aa72bb0-1a0b-5ba4-a8b2-0a6ff3f6c6bd
json: https://whiteintel.dev/api/public/dossier/0aa72bb0-1a0b-5ba4-a8b2-0a6ff3f6c6bd
identifier: icij:icijol-56018851
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# XU QIANYI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0aa72bb0-1a0b-5ba4-a8b2-0a6ff3f6c6bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0aa72bb0-1a0b-5ba4-a8b2-0a6ff3f6c6bd  

## Ownership & control

### Holdings / subsidiaries

- **SHANGHAI CUISINE LTD** (director of) — https://whiteintel.dev/entity/88c57a07-eefc-5592-9f38-51ebef2ea82b
- **SHANGHAI CUISINE LTD** (legal representative of) — https://whiteintel.dev/entity/88c57a07-eefc-5592-9f38-51ebef2ea82b
- **SHANGHAI CUISINE LTD** (secretary of) — https://whiteintel.dev/entity/88c57a07-eefc-5592-9f38-51ebef2ea82b
- **SHANGHAI CUISINE LTD** (shareholder of) — https://whiteintel.dev/entity/88c57a07-eefc-5592-9f38-51ebef2ea82b
- **SHANGHAI CUISINE (INTERNATIONAL) LTD.** (director of) — https://whiteintel.dev/entity/115aede9-d753-5264-8c68-056ca5157978
- **SHANGHAI CUISINE (INTERNATIONAL) LTD.** (secretary of) — https://whiteintel.dev/entity/115aede9-d753-5264-8c68-056ca5157978

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018851

## 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 **XU QIANYI** — https://whiteintel.dev/entity/0aa72bb0-1a0b-5ba4-a8b2-0a6ff3f6c6bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XU QIANYI**. Human view: https://whiteintel.dev/entity/0aa72bb0-1a0b-5ba4-a8b2-0a6ff3f6c6bd · Structured JSON: https://whiteintel.dev/api/public/dossier/0aa72bb0-1a0b-5ba4-a8b2-0a6ff3f6c6bd._

_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"._