---
title: "UNITEX MULTINATIONAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aef09cf-7423-5ca0-8b54-d6b3828486ac
json: https://whiteintel.dev/api/public/dossier/2aef09cf-7423-5ca0-8b54-d6b3828486ac
identifier: icij:icijol-154728
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNITEX MULTINATIONAL INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-154728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2aef09cf-7423-5ca0-8b54-d6b3828486ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aef09cf-7423-5ca0-8b54-d6b3828486ac  

## Ownership & control

### Owners / controllers

- **ZHU JIA QUAN (???)** (shareholder of) — https://whiteintel.dev/entity/60335f2d-f7e8-5ebb-bfd4-b93a585cdb28
- **SHEN REN YU (???)** (shareholder of) — https://whiteintel.dev/entity/b06d127d-a9ad-5341-8568-9c8417b7b877
- **NI WEI PING (???)** (shareholder of) — https://whiteintel.dev/entity/097a190c-4e14-5f1e-92e3-5d040ffd01fd
- **SUN JIAN MIN (???)** (shareholder of) — https://whiteintel.dev/entity/499c89f3-a95e-524c-b7b7-774b7ad14bfe
- **LI ZONG YAO (???)** (shareholder of) — https://whiteintel.dev/entity/8920d294-fa9f-5b67-825e-f9dce0d6725f
- **ZOU HONG ZHENG (???)** (shareholder of) — https://whiteintel.dev/entity/0f13d5d4-4fb4-5b0f-a0f4-c2c2fa47d069
- **LI JIAN HUA (???)** (shareholder of) — https://whiteintel.dev/entity/ff912a29-8699-5fc4-b1ec-b30f4d6e8534

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

A **15-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/154728

## 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 **UNITEX MULTINATIONAL INC.** — https://whiteintel.dev/entity/2aef09cf-7423-5ca0-8b54-d6b3828486ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITEX MULTINATIONAL INC.**. Human view: https://whiteintel.dev/entity/2aef09cf-7423-5ca0-8b54-d6b3828486ac · Structured JSON: https://whiteintel.dev/api/public/dossier/2aef09cf-7423-5ca0-8b54-d6b3828486ac._

_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"._