---
title: "LMI-China Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30b5fff7-8a32-5ab0-b0ed-bc99510e8f5a
json: https://whiteintel.dev/api/public/dossier/30b5fff7-8a32-5ab0-b0ed-bc99510e8f5a
identifier: icij:icijol-10129859
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LMI-China Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10129859`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30b5fff7-8a32-5ab0-b0ed-bc99510e8f5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30b5fff7-8a32-5ab0-b0ed-bc99510e8f5a  

## Ownership & control

### Owners / controllers

- **MARJORIE JACQUELINE WOO** (shareholder of) — https://whiteintel.dev/entity/d1bb4c0f-6b09-5274-b4fa-26bd646de6d2
- **QIAO XUE CHEN (CHARLES)** (shareholder of) — https://whiteintel.dev/entity/16a17d93-aa26-5556-a35b-afdbf8059f21
- **ALAN BABINGTON SMITH** (shareholder of) — https://whiteintel.dev/entity/6b91868c-fe6c-5034-b4fa-20f36d7ec379
- **Qiao Xue Chen** (shareholder of) — https://whiteintel.dev/entity/1d856cd7-e89a-5593-a64b-9d6b3043be4d
- **MARJORIE JACQUELINE WOO** (shareholder of) — https://whiteintel.dev/entity/3cf6cc30-89b3-597d-ba72-d0e2c600dd51
- **MARJORIE JACQUELINE WOO** (shareholder of) — https://whiteintel.dev/entity/8512efb2-8a52-54d3-847a-dac0dabd66b8
- **SAM ZHANG** (shareholder of) — https://whiteintel.dev/entity/1dfa0d84-7c96-53b3-a73b-7bf539567e55
- **CHINA ENVIRONMENT CONSULTANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/847f83ad-76b2-5a61-bfef-81b7b1407486
- **TONY MU DE HSU** (shareholder of) — https://whiteintel.dev/entity/c5ceff08-77fd-5ae6-adf7-1b69ddbb6143
- **WILLIAM H. MOBLEY** (shareholder of) — https://whiteintel.dev/entity/f73bd89a-e02c-5321-b309-34ca044caf28
- **YANG MEI LI** (shareholder of) — https://whiteintel.dev/entity/a8131ab4-f329-5280-9dba-552a99e0ebd5
- **ALLEN YEH** (shareholder of) — https://whiteintel.dev/entity/c1d62616-0798-5265-89d7-38e83a92e9cc
- **ALAN BABINGTON-SMITH** (shareholder of) — https://whiteintel.dev/entity/2752bce9-026d-5ecb-80a1-0b1d54562208
- **WANG YE** (shareholder of) — https://whiteintel.dev/entity/55eaf859-7706-5970-b3a5-8c1c99c6d980
- **ZHOU YING YING** (shareholder of) — https://whiteintel.dev/entity/8e53398b-04e7-56f0-9213-26a6211ec86e
- **Shi Yan** (shareholder of) — https://whiteintel.dev/entity/d6c1d4d9-1e55-5e68-9b81-e95b2375ccc0
- **Huang Hai Hong** (shareholder of) — https://whiteintel.dev/entity/3031fdc7-581d-5e3b-b8d1-9ac531aca71e
- **ZHAO RUI** (shareholder of) — https://whiteintel.dev/entity/13d4b738-bc2e-5323-8b4b-fed925044a67
- **LIU QIU-LIAN** (shareholder of) — https://whiteintel.dev/entity/b0ec6d3f-ceb2-58c3-b708-f5b6ad14ed49
- **ZHU HAI CHEN** (shareholder of) — https://whiteintel.dev/entity/6a9a66de-0dbe-5a3a-a67b-3a7dff12a45b
- **HUANG HAI HONG (HONOR)** (shareholder of) — https://whiteintel.dev/entity/193b54e2-3977-55d9-b5e5-54f1c6a88c32
- **ZHANG JIAN MING (JIMMY)** (shareholder of) — https://whiteintel.dev/entity/0fa9cd18-b0f4-582d-afb5-a7946d9d7bca
- **ZHU HAI CHEN** (shareholder of) — https://whiteintel.dev/entity/511751cd-aea1-5d00-a119-890bfd222a17
- **WU SHOU-JEN (STEPHEN)** (shareholder of) — https://whiteintel.dev/entity/d1230f8a-c0ce-54d5-ad2a-972ba9000afb
- **WANG RONG** (shareholder of) — https://whiteintel.dev/entity/e45f580f-c38b-5544-88db-59a32a35e664

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

A **25-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10129859

## 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 **LMI-China Limited** — https://whiteintel.dev/entity/30b5fff7-8a32-5ab0-b0ed-bc99510e8f5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LMI-China Limited**. Human view: https://whiteintel.dev/entity/30b5fff7-8a32-5ab0-b0ed-bc99510e8f5a · Structured JSON: https://whiteintel.dev/api/public/dossier/30b5fff7-8a32-5ab0-b0ed-bc99510e8f5a._

_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"._