---
title: "POLY GROUP INVESTMENT HOLDING CO., LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/559337f0-72a9-5cb0-9ced-e9a0b10acf81
json: https://whiteintel.dev/api/public/dossier/559337f0-72a9-5cb0-9ced-e9a0b10acf81
identifier: icij:icijol-160903
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POLY GROUP INVESTMENT HOLDING CO., LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-160903`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/559337f0-72a9-5cb0-9ced-e9a0b10acf81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/559337f0-72a9-5cb0-9ced-e9a0b10acf81  

## Ownership & control

### Owners / controllers

- **LAN, Ning ??** (director of) — https://whiteintel.dev/entity/34fe6bdf-2ca9-599a-af19-cc4bcf066877
- **LAN, Ning ??** (shareholder of) — https://whiteintel.dev/entity/34fe6bdf-2ca9-599a-af19-cc4bcf066877

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

A **2-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/160903

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLY GROUP INVESTMENT HOLDING CO., LIMITED**. Human view: https://whiteintel.dev/entity/559337f0-72a9-5cb0-9ced-e9a0b10acf81 · Structured JSON: https://whiteintel.dev/api/public/dossier/559337f0-72a9-5cb0-9ced-e9a0b10acf81._

_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"._