---
title: "JIAHE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2232cbf4-b2d9-5efd-ac2d-1f542eb2ffd8
json: https://whiteintel.dev/api/public/dossier/2232cbf4-b2d9-5efd-ac2d-1f542eb2ffd8
identifier: icij:icijol-10003883
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JIAHE LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10003883`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2232cbf4-b2d9-5efd-ac2d-1f542eb2ffd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2232cbf4-b2d9-5efd-ac2d-1f542eb2ffd8  

## Ownership & control

### Owners / controllers

- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b
- **Yin Guihong** (shareholder of) — https://whiteintel.dev/entity/78f28178-fd18-5972-8d9f-789c65c9799f

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/10003883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIAHE LIMITED**. Human view: https://whiteintel.dev/entity/2232cbf4-b2d9-5efd-ac2d-1f542eb2ffd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2232cbf4-b2d9-5efd-ac2d-1f542eb2ffd8._

_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"._