---
title: "Honghua Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d92a1d7-c669-5f02-954b-35827f166c26
json: https://whiteintel.dev/api/public/dossier/5d92a1d7-c669-5f02-954b-35827f166c26
identifier: icij:icijol-82011547
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Honghua Group Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011547`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d92a1d7-c669-5f02-954b-35827f166c26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d92a1d7-c669-5f02-954b-35827f166c26  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **ALLY GIANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd5e3278-279b-5d4b-9459-10ceca3f2a84
- **C/R Energy Coinvestment III (Cayman), L.P.** (shareholder of) — https://whiteintel.dev/entity/8b1361b7-92fd-5222-9a0b-85806c2966a5
- **C/R Energy III Frontier Partnership L.P.** (shareholder of) — https://whiteintel.dev/entity/02b8e586-abca-596e-9450-440db0976863
- **CAGP III Co-Investment, L.P.** (shareholder of) — https://whiteintel.dev/entity/b2f2062d-a164-5f13-b766-40f479d37cd9
- **Carlyle/Riverstone Global Energy and Power Fund III (Cayman) L.P.** (shareholder of) — https://whiteintel.dev/entity/05d33085-9418-5265-b86a-082a95a4c6d1
- **Carlyle Asia Growth Partners III, L.P.** (shareholder of) — https://whiteintel.dev/entity/7e02169e-9483-52e0-a4c2-a07c7d8c22e8
- **China Ocean Oilfields Services(Hong Kong) Ltd.** (shareholder of) — https://whiteintel.dev/entity/0f4ccee2-3498-55c8-97f7-1b1cb83300a5
- **Development Partners Fund** (shareholder of) — https://whiteintel.dev/entity/c2314a90-1985-5c6f-b8d7-ff3492bc9547
- **Hua VII Venture Capital Corporation** (shareholder of) — https://whiteintel.dev/entity/2c338896-8120-5a59-8c16-1cb54bd9c816
- **IP Cathay One, L.P.** (shareholder of) — https://whiteintel.dev/entity/3dcbdb3d-6c54-53d2-aa08-3bbb9a86bc8c
- **Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/b4a59b1e-3834-51b5-8019-4cefc3e170de
- **Morgan Stanley Hong Kong Securities Limited** (shareholder of) — https://whiteintel.dev/entity/b31dc184-8fe1-5e12-9d9b-fdb6c557afbe
- **Nabors Drilling International II Limited** (shareholder of) — https://whiteintel.dev/entity/9cde1441-e632-5961-ba5c-8c381037faf1
- **Preen Group Limited** (shareholder of) — https://whiteintel.dev/entity/7815ea16-afce-586e-ba2e-dcae4b9bb7fe
- **Vincera Growth Capital I Limited** (shareholder of) — https://whiteintel.dev/entity/8458aa4b-4d9c-5908-8977-aaa8ec1906c6

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

A **31-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/82011547

## 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 **Honghua Group Limited** — https://whiteintel.dev/entity/5d92a1d7-c669-5f02-954b-35827f166c26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Honghua Group Limited**. Human view: https://whiteintel.dev/entity/5d92a1d7-c669-5f02-954b-35827f166c26 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d92a1d7-c669-5f02-954b-35827f166c26._

_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"._