---
title: "EAST DRAGON GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/218b4e1b-7ecb-57a7-a2ec-54319d5e7f3f
json: https://whiteintel.dev/api/public/dossier/218b4e1b-7ecb-57a7-a2ec-54319d5e7f3f
identifier: icij:icijol-143576
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EAST DRAGON GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-143576`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/218b4e1b-7ecb-57a7-a2ec-54319d5e7f3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/218b4e1b-7ecb-57a7-a2ec-54319d5e7f3f  

## Ownership & control

### Owners / controllers

- **Mao Zhenhua** (shareholder of) — https://whiteintel.dev/entity/478eff55-1f5f-5766-af10-a23acf282986
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/7206cfce-f7bd-594e-8a34-0756e66b27eb
- **YU Hongying** (shareholder of) — https://whiteintel.dev/entity/0e973eb9-9edf-5ee7-834f-8cc4896d65c3
- **Bing Zhao** (shareholder of) — https://whiteintel.dev/entity/a8138c64-9875-51d1-a248-ffc304a50722
- **LIU Yichuan** (shareholder of) — https://whiteintel.dev/entity/d4ec25e2-be49-5ab8-880b-913c575ad56c

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

A **9-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)

**2** 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/143576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAST DRAGON GROUP LIMITED**. Human view: https://whiteintel.dev/entity/218b4e1b-7ecb-57a7-a2ec-54319d5e7f3f · Structured JSON: https://whiteintel.dev/api/public/dossier/218b4e1b-7ecb-57a7-a2ec-54319d5e7f3f._

_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"._