---
title: "CHK CAPITAL GROUP CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18db9d93-028f-557a-8311-c7e5d8d56da3
json: https://whiteintel.dev/api/public/dossier/18db9d93-028f-557a-8311-c7e5d8d56da3
identifier: icij:icijol-130544
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHK CAPITAL GROUP CORPORATION

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130544`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/18db9d93-028f-557a-8311-c7e5d8d56da3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18db9d93-028f-557a-8311-c7e5d8d56da3  

## Ownership & control

### Owners / controllers

- **ZHANG, Yuhong** (shareholder of) — https://whiteintel.dev/entity/1378d331-e88d-570f-a005-4895a887b273
- **Zhang Xiao Yu** (shareholder of) — https://whiteintel.dev/entity/bbc9ea8d-81de-5903-a0f5-c4b674188ec4
- **Tan Zhu Ping** (shareholder of) — https://whiteintel.dev/entity/09729a06-a233-59a5-bd29-a1f8bb4c2ec2
- **Rich Feature Group Corporation** (shareholder of) — https://whiteintel.dev/entity/75caeb3e-bd31-5842-83c6-376155e86801
- **XIE KUK, Hoi Tat Hedda** (shareholder of) — https://whiteintel.dev/entity/77d7dd01-f534-5869-8ae7-defd47cd37db
- **Xin Hua Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/ccb5f89f-2c71-554e-b08a-0a30e8f7a111
- **Goldnice Investment management Limited** (shareholder of) — https://whiteintel.dev/entity/1cae0ed3-b295-5d8a-8455-37528e45f872

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

A **19-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/130544

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHK CAPITAL GROUP CORPORATION**. Human view: https://whiteintel.dev/entity/18db9d93-028f-557a-8311-c7e5d8d56da3 · Structured JSON: https://whiteintel.dev/api/public/dossier/18db9d93-028f-557a-8311-c7e5d8d56da3._

_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"._