---
title: "Fujian Investment Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20582202-bb3e-5f75-b49a-e0aa291ed671
json: https://whiteintel.dev/api/public/dossier/20582202-bb3e-5f75-b49a-e0aa291ed671
identifier: icij:icijol-124234
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fujian Investment Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124234`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20582202-bb3e-5f75-b49a-e0aa291ed671  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20582202-bb3e-5f75-b49a-e0aa291ed671  

## Ownership & control

### Owners / controllers

- **Fujian Enterprises (Holdings) Co. Limite** (shareholder of) — https://whiteintel.dev/entity/c073ee90-13a4-58ee-85bb-964fd7c33478

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

A **7-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)

**7** 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/124234

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fujian Investment Ltd**. Human view: https://whiteintel.dev/entity/20582202-bb3e-5f75-b49a-e0aa291ed671 · Structured JSON: https://whiteintel.dev/api/public/dossier/20582202-bb3e-5f75-b49a-e0aa291ed671._

_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"._