---
title: "Aquacircle Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fa48d3d-c1ae-5233-87f6-22cb79ca0924
json: https://whiteintel.dev/api/public/dossier/1fa48d3d-c1ae-5233-87f6-22cb79ca0924
identifier: icij:icijol-10207295
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aquacircle Investment Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10207295`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1fa48d3d-c1ae-5233-87f6-22cb79ca0924  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fa48d3d-c1ae-5233-87f6-22cb79ca0924  

## Ownership & control

### Owners / controllers

- **YANG BING** (shareholder of) — https://whiteintel.dev/entity/c5cb7c42-7d4a-5baa-ba26-0120375798e2
- **SONG SHIMEI** (shareholder of) — https://whiteintel.dev/entity/246af6c7-63e4-52c8-9791-1dd012f53f9c
- **LIU JIANJUN** (shareholder of) — https://whiteintel.dev/entity/2b459c10-41d4-5cd5-9e83-41bcd0038a0a
- **SONG SHIMEI** (shareholder of) — https://whiteintel.dev/entity/cba27731-521b-5590-9214-63903591c22b
- **LIU JIANJUN** (shareholder of) — https://whiteintel.dev/entity/1cf55ea1-7ada-5350-a242-034e4b5fa573
- **LIANG CHONG** (shareholder of) — https://whiteintel.dev/entity/cc652bd8-c42a-56cd-b599-4b5bd189461b

### 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/10207295

## 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 **Aquacircle Investment Limited** — https://whiteintel.dev/entity/1fa48d3d-c1ae-5233-87f6-22cb79ca0924 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aquacircle Investment Limited**. Human view: https://whiteintel.dev/entity/1fa48d3d-c1ae-5233-87f6-22cb79ca0924 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fa48d3d-c1ae-5233-87f6-22cb79ca0924._

_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"._