---
title: "China Venture Investment Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f8bc98-b7fc-5e9e-a8b9-e4ac0f07335e
json: https://whiteintel.dev/api/public/dossier/34f8bc98-b7fc-5e9e-a8b9-e4ac0f07335e
identifier: icij:icijol-136241
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# China Venture Investment Group Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-136241`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34f8bc98-b7fc-5e9e-a8b9-e4ac0f07335e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f8bc98-b7fc-5e9e-a8b9-e4ac0f07335e  

## Ownership & control

### Owners / controllers

- **Ho Wing Sun** (director of) — https://whiteintel.dev/entity/4df329d8-ff8a-50c3-89fe-d6f0cc002cb9
- **Ho Wing Sun** (shareholder of) — https://whiteintel.dev/entity/4df329d8-ff8a-50c3-89fe-d6f0cc002cb9

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

1. **Ho Wing Sun** — director of → *China Venture Investment Group Limited*
1. **Ho Wing Sun** — shareholder of → *China Venture Investment Group Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/136241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Venture Investment Group Limited**. Human view: https://whiteintel.dev/entity/34f8bc98-b7fc-5e9e-a8b9-e4ac0f07335e · Structured JSON: https://whiteintel.dev/api/public/dossier/34f8bc98-b7fc-5e9e-a8b9-e4ac0f07335e._

_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"._