---
title: "China Zhongsheng Resources Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4887b44a-416f-577b-b8ec-31a224337dcc
json: https://whiteintel.dev/api/public/dossier/4887b44a-416f-577b-b8ec-31a224337dcc
identifier: icij:icijol-82014274
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# China Zhongsheng Resources Holdings Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82014274`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4887b44a-416f-577b-b8ec-31a224337dcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4887b44a-416f-577b-b8ec-31a224337dcc  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **All Five Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/b2d676e3-bd3e-5d37-b7f6-07c808373557
- **HONGFA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8febe373-68a9-5c99-b148-d6352d0f7d69
- **Jiuding Callisto Limited** (shareholder of) — https://whiteintel.dev/entity/6d8d14a3-e782-5c81-9ccd-3d37c19a28ad
- **NOVI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c848db9-1aa5-514a-a1ed-5a44f33a75d8
- **Tricor Investor Services Limited - Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/d10cca90-2b63-57f9-a3e8-a0f446e891fd

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

A **12-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82014274

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Zhongsheng Resources Holdings Limited**. Human view: https://whiteintel.dev/entity/4887b44a-416f-577b-b8ec-31a224337dcc · Structured JSON: https://whiteintel.dev/api/public/dossier/4887b44a-416f-577b-b8ec-31a224337dcc._

_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"._