---
title: "QINGDAO JEWELRY BOX TRADING CO., LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5be233b3-e404-5775-9bd6-37148914a3ee
json: https://whiteintel.dev/api/public/dossier/5be233b3-e404-5775-9bd6-37148914a3ee
identifier: icij:icijol-10027042
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QINGDAO JEWELRY BOX TRADING CO., LTD

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10027042`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5be233b3-e404-5775-9bd6-37148914a3ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5be233b3-e404-5775-9bd6-37148914a3ee  

## Ownership & control

### Owners / controllers

- **HOVANNES AVAKIAN** (shareholder of) — https://whiteintel.dev/entity/76f2f43e-888d-5930-9358-fd570c009add

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

1. **HOVANNES AVAKIAN** — shareholder of → *QINGDAO JEWELRY BOX TRADING CO., LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10027042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QINGDAO JEWELRY BOX TRADING CO., LTD**. Human view: https://whiteintel.dev/entity/5be233b3-e404-5775-9bd6-37148914a3ee · Structured JSON: https://whiteintel.dev/api/public/dossier/5be233b3-e404-5775-9bd6-37148914a3ee._

_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"._