---
title: "AAC Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2478912f-63ad-5ca4-8ef3-25b3a0caeb3a
json: https://whiteintel.dev/api/public/dossier/2478912f-63ad-5ca4-8ef3-25b3a0caeb3a
identifier: icij:icijol-189813
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# AAC Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-189813`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2478912f-63ad-5ca4-8ef3-25b3a0caeb3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2478912f-63ad-5ca4-8ef3-25b3a0caeb3a  

## Ownership & control

### Owners / controllers

- **Zhou Rong** (shareholder of) — https://whiteintel.dev/entity/18fd3138-fabc-519e-8c8e-dba39e0616b1
- **Sun Chengwu** (shareholder of) — https://whiteintel.dev/entity/5c0e0e84-645d-58e0-afbb-436412545173
- **Zhang Wenchao** (shareholder of) — https://whiteintel.dev/entity/183a3221-8154-5e68-9bc3-d4495004ae88
- **Dong Bin** (shareholder of) — https://whiteintel.dev/entity/d60489e7-b757-552f-8579-903fbfbc5ecf
- **Hui Xuezhi** (shareholder of) — https://whiteintel.dev/entity/ae73e3cd-b730-57e1-856a-f8c88ba5ea88
- **Dalian Business Institute Limited** (shareholder of) — https://whiteintel.dev/entity/469d9396-75a8-50cc-adfa-9258706688fd

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

A **13-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/189813

## 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 **AAC Investments Limited** — https://whiteintel.dev/entity/2478912f-63ad-5ca4-8ef3-25b3a0caeb3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAC Investments Limited**. Human view: https://whiteintel.dev/entity/2478912f-63ad-5ca4-8ef3-25b3a0caeb3a · Structured JSON: https://whiteintel.dev/api/public/dossier/2478912f-63ad-5ca4-8ef3-25b3a0caeb3a._

_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"._