---
title: "TOP SINCERE GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57fc407b-546a-5b69-9302-779f2b06b49d
json: https://whiteintel.dev/api/public/dossier/57fc407b-546a-5b69-9302-779f2b06b49d
identifier: icij:icijol-10140533
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP SINCERE GROUP LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10140533`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57fc407b-546a-5b69-9302-779f2b06b49d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57fc407b-546a-5b69-9302-779f2b06b49d  

## Ownership & control

### Owners / controllers

- **LIANG WANXIA** (shareholder of) — https://whiteintel.dev/entity/034d8906-a7fe-520d-a191-09f1f9d1186e
- **SHAN XIN** (shareholder of) — https://whiteintel.dev/entity/7ed7898a-2540-5bd2-a92a-4ec993e3f75b
- **YAN DEJUN** (shareholder of) — https://whiteintel.dev/entity/bbf98010-9f2f-5498-8a47-ee86c37a221b
- **CHEN FENG** (shareholder of) — https://whiteintel.dev/entity/4417019d-c34c-52bb-b71b-fdccf9564705
- **CHENG XINMIN** (shareholder of) — https://whiteintel.dev/entity/b13a6138-bbf6-5529-b6cd-ecb8e68d13a2
- **ZHUANG ZONGMI** (shareholder of) — https://whiteintel.dev/entity/02924f40-fd8c-55c0-8162-b945aa5835f4

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

A **6-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/10140533

## 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 **TOP SINCERE GROUP LTD.** — https://whiteintel.dev/entity/57fc407b-546a-5b69-9302-779f2b06b49d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP SINCERE GROUP LTD.**. Human view: https://whiteintel.dev/entity/57fc407b-546a-5b69-9302-779f2b06b49d · Structured JSON: https://whiteintel.dev/api/public/dossier/57fc407b-546a-5b69-9302-779f2b06b49d._

_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"._