---
title: "Greater Dynasty International Financial Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d3d6e8e-c1ea-5eee-9620-fe3dff0eba8a
json: https://whiteintel.dev/api/public/dossier/1d3d6e8e-c1ea-5eee-9620-fe3dff0eba8a
identifier: icij:icijol-160081
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Greater Dynasty International Financial Holdings Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-160081`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d3d6e8e-c1ea-5eee-9620-fe3dff0eba8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d3d6e8e-c1ea-5eee-9620-fe3dff0eba8a  

## Ownership & control

### Owners / controllers

- **WANG XIN (??)** (director of) — https://whiteintel.dev/entity/6c12b80b-76ba-579a-b484-3f3b9c63215c
- **WANG XIN (??)** (shareholder of) — https://whiteintel.dev/entity/6c12b80b-76ba-579a-b484-3f3b9c63215c

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

1. **WANG XIN (??)** — director of → *Greater Dynasty International Financial Holdings Limited*
1. **WANG XIN (??)** — shareholder of → *Greater Dynasty International Financial Holdings Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/160081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Greater Dynasty International Financial Holdings Limited**. Human view: https://whiteintel.dev/entity/1d3d6e8e-c1ea-5eee-9620-fe3dff0eba8a · Structured JSON: https://whiteintel.dev/api/public/dossier/1d3d6e8e-c1ea-5eee-9620-fe3dff0eba8a._

_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"._