---
title: "Fang Zhi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/465955ed-5f9e-5cf3-9d26-4bc5baa9b60a
json: https://whiteintel.dev/api/public/dossier/465955ed-5f9e-5cf3-9d26-4bc5baa9b60a
identifier: icij:icijol-46453
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fang Zhi

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46453`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/465955ed-5f9e-5cf3-9d26-4bc5baa9b60a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/465955ed-5f9e-5cf3-9d26-4bc5baa9b60a  

## Ownership & control

### Holdings / subsidiaries

- **XIN YUE (BVI) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/63cefaf4-ed04-5084-9ae5-a6dd1f63c743
- **GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4992a719-a48f-5904-8c6f-1259e038e225
- **XIN YUE LIANPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bd185c84-8b61-52f9-b4d7-99565cd3faea
- **XIN YUE LIANPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd185c84-8b61-52f9-b4d7-99565cd3faea
- **TAINAN-CHAOSHAN PETROLEUM OPERATING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c87c2aaa-3717-561f-ab06-35d2c4e1fcea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46453

## 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 **Fang Zhi** — https://whiteintel.dev/entity/465955ed-5f9e-5cf3-9d26-4bc5baa9b60a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fang Zhi**. Human view: https://whiteintel.dev/entity/465955ed-5f9e-5cf3-9d26-4bc5baa9b60a · Structured JSON: https://whiteintel.dev/api/public/dossier/465955ed-5f9e-5cf3-9d26-4bc5baa9b60a._

_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"._