---
title: "QMG TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5744da8a-5d50-5b75-8d9b-2ea9e3e1ac6d
json: https://whiteintel.dev/api/public/dossier/5744da8a-5d50-5b75-8d9b-2ea9e3e1ac6d
identifier: icij:icijol-226459
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# QMG TRADING LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-226459`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5744da8a-5d50-5b75-8d9b-2ea9e3e1ac6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5744da8a-5d50-5b75-8d9b-2ea9e3e1ac6d  

## Ownership & control

### Owners / controllers

- **Guo Quan** (shareholder of) — https://whiteintel.dev/entity/c5cae7f9-27ea-5ed5-b845-9be4a42db910
- **Chu Wan, Geoffrey** (shareholder of) — https://whiteintel.dev/entity/0c77c7a1-6b8c-5a9b-beae-ed3b55b12970
- **Shum Ming** (shareholder of) — https://whiteintel.dev/entity/d2b2a1d9-dc83-59a4-9d7c-2589ed434fec

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/226459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QMG TRADING LIMITED**. Human view: https://whiteintel.dev/entity/5744da8a-5d50-5b75-8d9b-2ea9e3e1ac6d · Structured JSON: https://whiteintel.dev/api/public/dossier/5744da8a-5d50-5b75-8d9b-2ea9e3e1ac6d._

_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"._