---
title: "PUYI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/146d17ee-791b-5c60-9dd5-9ff55673e116
json: https://whiteintel.dev/api/public/dossier/146d17ee-791b-5c60-9dd5-9ff55673e116
identifier: icij:icijol-153824
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# PUYI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-153824`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/146d17ee-791b-5c60-9dd5-9ff55673e116  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/146d17ee-791b-5c60-9dd5-9ff55673e116  

## Ownership & control

### Owners / controllers

- **ZHAO JIAN MING ???** (shareholder of) — https://whiteintel.dev/entity/fe9d6796-b06b-5eed-a4f0-4101df95aba1
- **LIU CHI ??** (shareholder of) — https://whiteintel.dev/entity/d0f01359-d49b-5d56-b0b7-1787229e8595
- **ZHU LIANG YI ???** (shareholder of) — https://whiteintel.dev/entity/2810b3c6-39f4-51d1-ae00-4836116c60b4
- **SUN LEI ??** (shareholder of) — https://whiteintel.dev/entity/587fd17c-4a13-58a3-8ec6-04cba1ffe69d

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

A **6-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/153824

## 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 **PUYI HOLDINGS LIMITED** — https://whiteintel.dev/entity/146d17ee-791b-5c60-9dd5-9ff55673e116 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUYI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/146d17ee-791b-5c60-9dd5-9ff55673e116 · Structured JSON: https://whiteintel.dev/api/public/dossier/146d17ee-791b-5c60-9dd5-9ff55673e116._

_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"._