---
title: "Wang Qi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d808d1f-a1e2-5595-a64f-3fad0c2dba68
json: https://whiteintel.dev/api/public/dossier/3d808d1f-a1e2-5595-a64f-3fad0c2dba68
identifier: icij:icijol-46285
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wang Qi

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46285`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d808d1f-a1e2-5595-a64f-3fad0c2dba68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d808d1f-a1e2-5595-a64f-3fad0c2dba68  

## Ownership & control

### Holdings / subsidiaries

- **GRAND-LEE HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/8a8e8155-0ba1-5ebc-93c3-9fb07c332b90
- **LETRESO RESOURCES CO., LTD.** (director of) — https://whiteintel.dev/entity/3697fdb4-3ad5-51ff-a245-3b6eef270e2e
- **LETRESO RESOURCES CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/3697fdb4-3ad5-51ff-a245-3b6eef270e2e
- **New Capital Investment Company Limited** (director of) — https://whiteintel.dev/entity/eba60160-459e-5bf4-aa92-e8684a20b83b
- **CHAMPION HONOUR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c9a4bf2-0ac4-53d7-b024-2693837a3423

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46285

## 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 **Wang Qi** — https://whiteintel.dev/entity/3d808d1f-a1e2-5595-a64f-3fad0c2dba68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wang Qi**. Human view: https://whiteintel.dev/entity/3d808d1f-a1e2-5595-a64f-3fad0c2dba68 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d808d1f-a1e2-5595-a64f-3fad0c2dba68._

_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"._