---
title: "MONGOLIAN NATURAL RESOURCES INVESTMENT GROUP (BVI) COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e0c51d2-3d5c-548b-97d3-508bcd417b2d
json: https://whiteintel.dev/api/public/dossier/3e0c51d2-3d5c-548b-97d3-508bcd417b2d
identifier: icij:icijol-150290
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONGOLIAN NATURAL RESOURCES INVESTMENT GROUP (BVI) COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-150290`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e0c51d2-3d5c-548b-97d3-508bcd417b2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e0c51d2-3d5c-548b-97d3-508bcd417b2d  

## Ownership & control

### Owners / controllers

- **WANG LUTAN** (shareholder of) — https://whiteintel.dev/entity/25b1bb70-1597-5598-8377-e07e58d6f3b0
- **LI XIAOMING** (shareholder of) — https://whiteintel.dev/entity/326a4152-5ce9-5750-9644-102c82a79f5a
- **ULAMBAYAR BARSBOLD** (shareholder of) — https://whiteintel.dev/entity/a7383380-915f-5c36-b1a9-a6404594405a
- **LIU KI GI** (shareholder of) — https://whiteintel.dev/entity/93f0bab5-a444-56a1-ace6-59ff6c3c8a8c

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

A **6-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/150290

## 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 **MONGOLIAN NATURAL RESOURCES INVESTMENT GROUP (BVI) COMPANY LIMITED** — https://whiteintel.dev/entity/3e0c51d2-3d5c-548b-97d3-508bcd417b2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONGOLIAN NATURAL RESOURCES INVESTMENT GROUP (BVI) COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3e0c51d2-3d5c-548b-97d3-508bcd417b2d · Structured JSON: https://whiteintel.dev/api/public/dossier/3e0c51d2-3d5c-548b-97d3-508bcd417b2d._

_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"._