---
title: "China North International Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16dacea6-c058-5661-ab50-dc160b86c52a
json: https://whiteintel.dev/api/public/dossier/16dacea6-c058-5661-ab50-dc160b86c52a
identifier: icij:icijol-167905
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# China North International Finance Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167905`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16dacea6-c058-5661-ab50-dc160b86c52a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16dacea6-c058-5661-ab50-dc160b86c52a  

## Ownership & control

### Owners / controllers

- **Dong Feng** (shareholder of) — https://whiteintel.dev/entity/ce6e89c2-fd8c-5b22-898e-52cdad598c9c
- **Niu Xifeng** (shareholder of) — https://whiteintel.dev/entity/c8f19abc-eec7-5411-a100-7bef267357b2
- **Ran Shao Chun** (shareholder of) — https://whiteintel.dev/entity/d930a72a-5ede-57b1-96bd-05ffa9b40155
- **Zhao Zhongyin** (shareholder of) — https://whiteintel.dev/entity/58cf5a5a-8488-5500-a510-7055f7015c41
- **Li Wei** (shareholder of) — https://whiteintel.dev/entity/9388e601-02f8-5763-96d1-1cf4572598fa
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Ren Xiaodan** (shareholder of) — https://whiteintel.dev/entity/d48fefc3-5613-5b2f-9381-616156896feb
- **Wu Song Sheng** (shareholder of) — https://whiteintel.dev/entity/1acf6584-45aa-5ba3-8dba-7a3a669d5cc7
- **Yang Shenglian** (shareholder of) — https://whiteintel.dev/entity/8b02ae7a-f250-5fba-beec-e653ebdcf0cb
- **Li De** (shareholder of) — https://whiteintel.dev/entity/d4a8698b-b61a-5579-8026-7729f551f38f

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

A **26-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)

**9** owners upstream in this entity's ownership/control chain are 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/167905

## 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 **China North International Finance Limited** — https://whiteintel.dev/entity/16dacea6-c058-5661-ab50-dc160b86c52a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China North International Finance Limited**. Human view: https://whiteintel.dev/entity/16dacea6-c058-5661-ab50-dc160b86c52a · Structured JSON: https://whiteintel.dev/api/public/dossier/16dacea6-c058-5661-ab50-dc160b86c52a._

_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"._