---
title: "Shiyin ZHOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/248bdc63-38fb-5156-b486-e8093b5c660c
json: https://whiteintel.dev/api/public/dossier/248bdc63-38fb-5156-b486-e8093b5c660c
identifier: icij:icijol-240303976
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shiyin ZHOU

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-240303976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/248bdc63-38fb-5156-b486-e8093b5c660c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/248bdc63-38fb-5156-b486-e8093b5c660c  

## Ownership & control

### Holdings / subsidiaries

- **HILLTRADE ASSETS LIMITED (高貿資產有限公司)** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ba5fe3f3-0a29-5119-b322-09ca2ac48937

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240303976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shiyin ZHOU**. Human view: https://whiteintel.dev/entity/248bdc63-38fb-5156-b486-e8093b5c660c · Structured JSON: https://whiteintel.dev/api/public/dossier/248bdc63-38fb-5156-b486-e8093b5c660c._

_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"._