---
title: "LI ZHENG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35953fcc-c6e8-5ee0-a2e4-12c3e614ddea
json: https://whiteintel.dev/api/public/dossier/35953fcc-c6e8-5ee0-a2e4-12c3e614ddea
identifier: icij:icijol-56018914
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LI ZHENG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018914`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35953fcc-c6e8-5ee0-a2e4-12c3e614ddea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35953fcc-c6e8-5ee0-a2e4-12c3e614ddea  

## Ownership & control

### Holdings / subsidiaries

- **YADA CO. LTD** (director of) — https://whiteintel.dev/entity/06247e8d-f4fa-52d6-9e1f-bda188a5ac87
- **YADA CO. LTD** (secretary of) — https://whiteintel.dev/entity/06247e8d-f4fa-52d6-9e1f-bda188a5ac87
- **MEDI SEA INTERNATIONAL CO LTD** (director of) — https://whiteintel.dev/entity/e6b9dc75-092c-557f-bbbe-1224bb9f283a
- **MEDI SEA INTERNATIONAL CO LTD** (secretary of) — https://whiteintel.dev/entity/e6b9dc75-092c-557f-bbbe-1224bb9f283a
- **JOHN LEE CO LTD** (director of) — https://whiteintel.dev/entity/69475a1e-f2e1-56c2-b177-eebd7e273085
- **JOHN LEE CO LTD** (legal representative of) — https://whiteintel.dev/entity/69475a1e-f2e1-56c2-b177-eebd7e273085
- **JOHN LEE CO LTD** (secretary of) — https://whiteintel.dev/entity/69475a1e-f2e1-56c2-b177-eebd7e273085
- **JOHN LEE CO LTD** (shareholder of) — https://whiteintel.dev/entity/69475a1e-f2e1-56c2-b177-eebd7e273085

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI ZHENG**. Human view: https://whiteintel.dev/entity/35953fcc-c6e8-5ee0-a2e4-12c3e614ddea · Structured JSON: https://whiteintel.dev/api/public/dossier/35953fcc-c6e8-5ee0-a2e4-12c3e614ddea._

_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"._