---
title: "QUAN GUOHUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39a72d8f-84cb-53a0-af7e-2f400f1a074a
json: https://whiteintel.dev/api/public/dossier/39a72d8f-84cb-53a0-af7e-2f400f1a074a
identifier: icij:icijol-12208883
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QUAN GUOHUA

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12208883`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39a72d8f-84cb-53a0-af7e-2f400f1a074a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39a72d8f-84cb-53a0-af7e-2f400f1a074a  

## Ownership & control

### Holdings / subsidiaries

- **HB GLOBAL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5e38752-9159-59a8-873d-bd333e8d7895

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12208883

## 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 **QUAN GUOHUA** — https://whiteintel.dev/entity/39a72d8f-84cb-53a0-af7e-2f400f1a074a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUAN GUOHUA**. Human view: https://whiteintel.dev/entity/39a72d8f-84cb-53a0-af7e-2f400f1a074a · Structured JSON: https://whiteintel.dev/api/public/dossier/39a72d8f-84cb-53a0-af7e-2f400f1a074a._

_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"._