---
title: "Dong Jian Hua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43c860e5-fb5f-5e6a-8eef-8749ea64d34f
json: https://whiteintel.dev/api/public/dossier/43c860e5-fb5f-5e6a-8eef-8749ea64d34f
identifier: icij:icijol-21476
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dong Jian Hua

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-21476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43c860e5-fb5f-5e6a-8eef-8749ea64d34f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43c860e5-fb5f-5e6a-8eef-8749ea64d34f  

## Ownership & control

### Holdings / subsidiaries

- **Giant Cosmos Development Limited** (director of) — https://whiteintel.dev/entity/7a36d07f-a413-5471-b774-bd693cd9b41d
- **Giant Cosmos Development Limited** (shareholder of) — https://whiteintel.dev/entity/7a36d07f-a413-5471-b774-bd693cd9b41d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21476

## 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 **Dong Jian Hua** — https://whiteintel.dev/entity/43c860e5-fb5f-5e6a-8eef-8749ea64d34f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dong Jian Hua**. Human view: https://whiteintel.dev/entity/43c860e5-fb5f-5e6a-8eef-8749ea64d34f · Structured JSON: https://whiteintel.dev/api/public/dossier/43c860e5-fb5f-5e6a-8eef-8749ea64d34f._

_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"._