---
title: "Qiao Xing Universal Telephone, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cc9dc75-0228-5da7-98ff-47e5c0761a8a
json: https://whiteintel.dev/api/public/dossier/5cc9dc75-0228-5da7-98ff-47e5c0761a8a
identifier: icij:icijol-123939
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Qiao Xing Universal Telephone, Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123939`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cc9dc75-0228-5da7-98ff-47e5c0761a8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cc9dc75-0228-5da7-98ff-47e5c0761a8a  

## Ownership & control

### Owners / controllers

- **Etienne Pirmez** (shareholder of) — https://whiteintel.dev/entity/460dd89b-14dd-53df-9feb-2dcd89206f14
- **Geoffroy del Marmol** (shareholder of) — https://whiteintel.dev/entity/df882852-2b3d-5b02-a9e0-f8766c6de952
- **Zea S. A.** (shareholder of) — https://whiteintel.dev/entity/70775683-946d-5199-8355-bf41304453ab
- **Kwok Lai Ying** (shareholder of) — https://whiteintel.dev/entity/90079f64-3729-547c-b2ba-c52314c55de9
- **Sybille Van Zuylen** (shareholder of) — https://whiteintel.dev/entity/29e35538-ea84-52cf-83c6-1670b0035eb1
- **Andre Junior Pirmez** (shareholder of) — https://whiteintel.dev/entity/e0a3a03e-9cd7-58fa-8572-f9f23b1761b2
- **Brian Carlton** (shareholder of) — https://whiteintel.dev/entity/39b8ee1c-9e6f-5a85-bc67-f619f11b13e9
- **Specialist Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/8f4da106-17c7-56e3-9b38-099faac62b1d
- **Adi B. Shroff** (shareholder of) — https://whiteintel.dev/entity/266db799-9f38-51f2-8bc3-cdb5ec77f07e
- **Robert C. Anderson** (shareholder of) — https://whiteintel.dev/entity/46d22352-b16e-5c06-b77a-975508552bd7
- **James M. & Janaveen J. Gibbs** (shareholder of) — https://whiteintel.dev/entity/9d1677a3-7205-5fd1-824a-e00cc6c0055e
- **Mathers Associates** (shareholder of) — https://whiteintel.dev/entity/0f17b3ab-269d-5bfc-837f-5b61e2f959ab
- **Bring Light Limited** (shareholder of) — https://whiteintel.dev/entity/3ba8ff97-88db-5aa9-b103-fa643e0181b2
- **Wu Ruilin** (shareholder of) — https://whiteintel.dev/entity/9d6e9b0a-97c2-58c4-a44d-1e522fa7868f
- **Sunny Times International Limited** (shareholder of) — https://whiteintel.dev/entity/42e72555-beea-5d79-9f7d-3294102a3f73
- **Winzen Limited** (shareholder of) — https://whiteintel.dev/entity/a25e6758-fcb1-5a6f-991c-ef12a6a74ce7
- **Wu Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/45910c84-a8bf-5981-bce1-5f59050868f5
- **Exquisite Jewel Ltd** (shareholder of) — https://whiteintel.dev/entity/06205ee2-1fc9-58b8-bcb4-87c829336f04
- **Jeffrey Luxford Special Needs Trust** (shareholder of) — https://whiteintel.dev/entity/c6401b30-7024-58b4-b526-8fae9a5826d6
- **Metro Link Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/6eb3d865-5099-5175-8e78-c1957db653dc
- **John A. Scillieri** (shareholder of) — https://whiteintel.dev/entity/6125af50-8786-5cde-b1d7-684fff80af9a

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

A **37-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)

**11** owners upstream in this entity's ownership/control chain are 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/123939

## 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 **Qiao Xing Universal Telephone, Inc.** — https://whiteintel.dev/entity/5cc9dc75-0228-5da7-98ff-47e5c0761a8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Qiao Xing Universal Telephone, Inc.**. Human view: https://whiteintel.dev/entity/5cc9dc75-0228-5da7-98ff-47e5c0761a8a · Structured JSON: https://whiteintel.dev/api/public/dossier/5cc9dc75-0228-5da7-98ff-47e5c0761a8a._

_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"._