---
title: "Mao Zhenhua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/478eff55-1f5f-5766-af10-a23acf282986
json: https://whiteintel.dev/api/public/dossier/478eff55-1f5f-5766-af10-a23acf282986
identifier: icij:icijol-108498
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mao Zhenhua

**Type:** Organization  
**Identifier:** `icij:icijol-108498`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/478eff55-1f5f-5766-af10-a23acf282986  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/478eff55-1f5f-5766-af10-a23acf282986  

## Ownership & control

### Holdings / subsidiaries

- **GAINET OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/3a364770-91ea-5f2e-a74f-85cac50cd505
- **GAINET OFFSHORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a364770-91ea-5f2e-a74f-85cac50cd505
- **CAPITAL BRIDGE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/222c9fa1-e7a8-5e1e-a1bd-7cbecabfd4a3
- **CAPITAL BRIDGE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/222c9fa1-e7a8-5e1e-a1bd-7cbecabfd4a3
- **TRINITY FINANCIAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b6f18ab9-3727-55bf-86f1-87d2face67fe
- **TRINITY FINANCIAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6f18ab9-3727-55bf-86f1-87d2face67fe
- **EAST DRAGON GROUP LIMITED** (director of) — https://whiteintel.dev/entity/218b4e1b-7ecb-57a7-a2ec-54319d5e7f3f
- **EAST DRAGON GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/218b4e1b-7ecb-57a7-a2ec-54319d5e7f3f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/108498

## 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 **Mao Zhenhua** — https://whiteintel.dev/entity/478eff55-1f5f-5766-af10-a23acf282986 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mao Zhenhua**. Human view: https://whiteintel.dev/entity/478eff55-1f5f-5766-af10-a23acf282986 · Structured JSON: https://whiteintel.dev/api/public/dossier/478eff55-1f5f-5766-af10-a23acf282986._

_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"._