---
title: "Xu Peng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43becb05-fe6e-5313-b208-83dca33f5b28
json: https://whiteintel.dev/api/public/dossier/43becb05-fe6e-5313-b208-83dca33f5b28
identifier: icij:icijol-298506
risk: High
source: WhiteIntel corporate-ownership graph
---

# Xu Peng

**Type:** Organization  
**Identifier:** `icij:icijol-298506`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43becb05-fe6e-5313-b208-83dca33f5b28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43becb05-fe6e-5313-b208-83dca33f5b28  

## Ownership & control

### Holdings / subsidiaries

- **LAVISH RUBY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cffa567-e212-5585-9d0b-1effc87a8e24
- **BULL'S-EYE LIMITED** (director of) — https://whiteintel.dev/entity/207d9c48-7b11-5411-a2c5-2e851e364e96
- **BULL'S-EYE LIMITED** (shareholder of) — https://whiteintel.dev/entity/207d9c48-7b11-5411-a2c5-2e851e364e96
- **INTENDED FEATURES LIMITED** (director of) — https://whiteintel.dev/entity/f4b4c79f-89b2-5630-ba2f-7340688514cb
- **INTENDED FEATURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4b4c79f-89b2-5630-ba2f-7340688514cb
- **BEING BASE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f6da82eb-9857-585a-8fb6-4627b4866da8
- **BEING BASE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6da82eb-9857-585a-8fb6-4627b4866da8
- **GIANT DRAGON INTERNATIONAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/08b65263-ebbf-5c0a-be70-87f71af067f6
- **GIANT DRAGON INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/08b65263-ebbf-5c0a-be70-87f71af067f6
- **YUE HONG HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/893aa980-7f16-5a6c-8016-70f2a33ae2b2
- **YUE HONG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/893aa980-7f16-5a6c-8016-70f2a33ae2b2
- **BioRight Worldwide Company Limited** (director of) — https://whiteintel.dev/entity/ec42a710-9f29-558c-a5cc-b092e6571960

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/298506

## 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 **Xu Peng** — https://whiteintel.dev/entity/43becb05-fe6e-5313-b208-83dca33f5b28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xu Peng**. Human view: https://whiteintel.dev/entity/43becb05-fe6e-5313-b208-83dca33f5b28 · Structured JSON: https://whiteintel.dev/api/public/dossier/43becb05-fe6e-5313-b208-83dca33f5b28._

_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"._