---
title: "Huang Li — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2fb280-9482-52a9-9e65-747d9c2054aa
json: https://whiteintel.dev/api/public/dossier/2a2fb280-9482-52a9-9e65-747d9c2054aa
identifier: icij:icijol-103485
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Huang Li

**Type:** Organization  
**Identifier:** `icij:icijol-103485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a2fb280-9482-52a9-9e65-747d9c2054aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2fb280-9482-52a9-9e65-747d9c2054aa  

## Ownership & control

### Holdings / subsidiaries

- **Xinhui Import & Export Trading Co. Ltd.** (director of) — https://whiteintel.dev/entity/2faa0d4e-ffc2-5d4c-a793-f8f022a37822
- **Xinhui Import & Export Trading Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/2faa0d4e-ffc2-5d4c-a793-f8f022a37822
- **ALQ INTERNATIONAL INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/756fdd37-81a5-5662-951f-1e5a785505f7
- **ALQ INTERNATIONAL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/756fdd37-81a5-5662-951f-1e5a785505f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/103485

## 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 **Huang Li** — https://whiteintel.dev/entity/2a2fb280-9482-52a9-9e65-747d9c2054aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Huang Li**. Human view: https://whiteintel.dev/entity/2a2fb280-9482-52a9-9e65-747d9c2054aa · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2fb280-9482-52a9-9e65-747d9c2054aa._

_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"._