---
title: "DONGSHENG CHEMPHY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f87e05e-10a0-5e46-aa99-eefe7d6d9135
json: https://whiteintel.dev/api/public/dossier/1f87e05e-10a0-5e46-aa99-eefe7d6d9135
identifier: icij:icijol-204461
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# DONGSHENG CHEMPHY LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-204461`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f87e05e-10a0-5e46-aa99-eefe7d6d9135  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f87e05e-10a0-5e46-aa99-eefe7d6d9135  

## Ownership & control

### Owners / controllers

- **SHEN YAXI** (shareholder of) — https://whiteintel.dev/entity/82ea44f7-3bd7-5efd-810b-deaac7b2464f
- **SHEN YAXI** (director of) — https://whiteintel.dev/entity/4340e73b-6b25-553d-a6d4-070c4df2cedb
- **Chu Dong** (director of) — https://whiteintel.dev/entity/cf001369-6402-59d9-a479-0f80faed2d40
- **Wang Qi** (director of) — https://whiteintel.dev/entity/eb257f54-bf8b-5458-bb6e-76d8263b9081
- **Kooijman Mark Joseph** (director of) — https://whiteintel.dev/entity/405a1fd0-9e47-55c1-b675-3c92fbb2f3f5
- **Jin Zhong** (director of) — https://whiteintel.dev/entity/f800fbed-5db5-520d-9543-749127806aae

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

1. **SHEN YAXI** — shareholder of → *DONGSHENG CHEMPHY LIMITED*
1. **SHEN YAXI** — director of → *DONGSHENG CHEMPHY LIMITED*
1. **Chu Dong** — director of → *DONGSHENG CHEMPHY LIMITED*
1. **Wang Qi** — director of → *DONGSHENG CHEMPHY LIMITED*
1. **Kooijman Mark Joseph** — director of → *DONGSHENG CHEMPHY LIMITED*
1. **Jin Zhong** — director of → *DONGSHENG CHEMPHY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/204461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONGSHENG CHEMPHY LIMITED**. Human view: https://whiteintel.dev/entity/1f87e05e-10a0-5e46-aa99-eefe7d6d9135 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f87e05e-10a0-5e46-aa99-eefe7d6d9135._

_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"._