---
title: "CORE HEAVEN INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d48ae14-a932-50dc-8cd8-e69bcaead382
json: https://whiteintel.dev/api/public/dossier/4d48ae14-a932-50dc-8cd8-e69bcaead382
identifier: icij:icijol-159737
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORE HEAVEN INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-159737`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d48ae14-a932-50dc-8cd8-e69bcaead382  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d48ae14-a932-50dc-8cd8-e69bcaead382  

## Ownership & control

### Owners / controllers

- **LU Huabei ???** (director of) — https://whiteintel.dev/entity/88b239c1-f99f-548d-9bb4-b0a22e0d920e
- **LU Huabei ???** (shareholder of) — https://whiteintel.dev/entity/88b239c1-f99f-548d-9bb4-b0a22e0d920e

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

1. **LU Huabei ???** — director of → *CORE HEAVEN INTERNATIONAL LIMITED*
1. **LU Huabei ???** — shareholder of → *CORE HEAVEN INTERNATIONAL LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/159737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORE HEAVEN INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/4d48ae14-a932-50dc-8cd8-e69bcaead382 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d48ae14-a932-50dc-8cd8-e69bcaead382._

_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"._