---
title: "APEX TALENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47481da0-2735-5dd8-a42b-50c120c41522
json: https://whiteintel.dev/api/public/dossier/47481da0-2735-5dd8-a42b-50c120c41522
identifier: icij:icijol-129501
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# APEX TALENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129501`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47481da0-2735-5dd8-a42b-50c120c41522  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47481da0-2735-5dd8-a42b-50c120c41522  

## Ownership & control

### Owners / controllers

- **Chen Ye** (shareholder of) — https://whiteintel.dev/entity/9225f19a-5cb2-5e34-8c31-8cb01f2b61f2
- **Wang Rui Ying** (shareholder of) — https://whiteintel.dev/entity/0c5f9f83-7032-5773-a2fc-a7f222787646
- **Chen Huo Zhu** (shareholder of) — https://whiteintel.dev/entity/80fd0bd1-5e86-5f22-9c0f-095771d29e9f
- **Zhou Gong Ping** (shareholder of) — https://whiteintel.dev/entity/49c55930-7a5e-5a3f-a8c9-5266aba7e34f
- **Li Hua** (shareholder of) — https://whiteintel.dev/entity/f9d7bd44-5c86-5693-9b2d-e4d98d793391
- **Zhong Biao** (shareholder of) — https://whiteintel.dev/entity/94927645-ae4e-5f0b-8faf-033dc312ae0f
- **Chen Hong** (shareholder of) — https://whiteintel.dev/entity/7e9521d2-ff0b-5be1-8251-845fd911f719
- **XUE HAO** (shareholder of) — https://whiteintel.dev/entity/d7540191-caa5-5482-9012-51996377670e
- **Chen Yong Sheng** (shareholder of) — https://whiteintel.dev/entity/d40013ae-b4e4-5a3d-8073-cb95b1e82c60
- **Lin Wan Long** (shareholder of) — https://whiteintel.dev/entity/c08a0f5e-c430-501f-b91d-c8c238887a5e
- **Lin Mei Ling** (shareholder of) — https://whiteintel.dev/entity/3f19a07b-32f1-511c-be4c-eac9702282ca
- **Ou Jin Fa** (shareholder of) — https://whiteintel.dev/entity/906eb798-7c82-52a7-b251-c16d6418ae93
- **Wang Hua Jing** (shareholder of) — https://whiteintel.dev/entity/56a145af-cfed-5e27-a418-6e1b08041b7f
- **Guo Cheng Ying** (shareholder of) — https://whiteintel.dev/entity/6c16cad0-b352-5136-bfd4-5b12834a61b4
- **Wang Yuan Shu** (shareholder of) — https://whiteintel.dev/entity/32d92ac4-3873-53ac-b885-55024bfcfa38
- **Ye Hui Zhu** (shareholder of) — https://whiteintel.dev/entity/4d3a35b2-fecb-58f3-bc80-86628b5efcfe
- **Wang Qi Jin** (shareholder of) — https://whiteintel.dev/entity/5b779cea-57be-5c69-a3be-03b34054c885
- **Chen Fen Zhen** (shareholder of) — https://whiteintel.dev/entity/d01814e9-ca6a-5158-a6c7-2160efac8fab
- **Wu Zhang Ling** (shareholder of) — https://whiteintel.dev/entity/645ac0ac-1e92-5759-a1da-7482329cdc11
- **Huang Xiu Lan** (shareholder of) — https://whiteintel.dev/entity/fecec2c5-8b01-5529-a1cc-3541f924f7fa
- **Chen Zhi Zhong** (shareholder of) — https://whiteintel.dev/entity/910a16ed-3e8e-5e82-a982-c35181f9806b

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

A **23-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/129501

## 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 **APEX TALENT LIMITED** — https://whiteintel.dev/entity/47481da0-2735-5dd8-a42b-50c120c41522 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX TALENT LIMITED**. Human view: https://whiteintel.dev/entity/47481da0-2735-5dd8-a42b-50c120c41522 · Structured JSON: https://whiteintel.dev/api/public/dossier/47481da0-2735-5dd8-a42b-50c120c41522._

_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"._