---
title: "Deonny International Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4530f446-0855-56e1-aa39-316bb3c1e1fa
json: https://whiteintel.dev/api/public/dossier/4530f446-0855-56e1-aa39-316bb3c1e1fa
identifier: icij:icijol-10030673
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Deonny International Trading Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10030673`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4530f446-0855-56e1-aa39-316bb3c1e1fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4530f446-0855-56e1-aa39-316bb3c1e1fa  

## Ownership & control

### Owners / controllers

- **MA JIANPING** (shareholder of) — https://whiteintel.dev/entity/3b38d263-6bc4-5103-9871-61774a026adc

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

1. **MA JIANPING** — shareholder of → *Deonny International Trading Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10030673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deonny International Trading Limited**. Human view: https://whiteintel.dev/entity/4530f446-0855-56e1-aa39-316bb3c1e1fa · Structured JSON: https://whiteintel.dev/api/public/dossier/4530f446-0855-56e1-aa39-316bb3c1e1fa._

_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"._