---
title: "Ling Fong International Trading Co., Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b8ebbdf-bfce-5b2c-8b4f-bc82e7dc45a1
json: https://whiteintel.dev/api/public/dossier/0b8ebbdf-bfce-5b2c-8b4f-bc82e7dc45a1
identifier: icij:icijol-10145340
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ling Fong International Trading Co., Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10145340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b8ebbdf-bfce-5b2c-8b4f-bc82e7dc45a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b8ebbdf-bfce-5b2c-8b4f-bc82e7dc45a1  

## Ownership & control

### Owners / controllers

- **ZHANG PENG** (shareholder of) — https://whiteintel.dev/entity/b7e90263-bb70-59ed-8437-3f258ee05767

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10145340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ling Fong International Trading Co., Limited**. Human view: https://whiteintel.dev/entity/0b8ebbdf-bfce-5b2c-8b4f-bc82e7dc45a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b8ebbdf-bfce-5b2c-8b4f-bc82e7dc45a1._

_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"._