---
title: "FX International Development Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fbddb65-082a-5d6e-8373-d3b6c6d0975d
json: https://whiteintel.dev/api/public/dossier/5fbddb65-082a-5d6e-8373-d3b6c6d0975d
identifier: icij:icijol-10005070
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# FX International Development Inc.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10005070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fbddb65-082a-5d6e-8373-d3b6c6d0975d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fbddb65-082a-5d6e-8373-d3b6c6d0975d  

## Ownership & control

### Owners / controllers

- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b
- **LI CHENG CHUN RICHARD** (shareholder of) — https://whiteintel.dev/entity/8ed90f9d-fb46-5c58-b0d4-0b8da588d9c7
- **LI CHEN** (shareholder of) — https://whiteintel.dev/entity/ad83d345-d7bb-5e19-b259-235ccb8921d5
- **LI SHENG** (shareholder of) — https://whiteintel.dev/entity/e2f58645-c95b-5c06-b044-ae3a7206206f
- **FENG FENGYING** (shareholder of) — https://whiteintel.dev/entity/932917b7-dc88-564c-aea5-7d93f84f3cbd
- **LI HAO** (shareholder of) — https://whiteintel.dev/entity/19fba7ca-9092-55fb-9cf3-3c21eb7fe5ab

### 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.

## 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/10005070

## 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 **FX International Development Inc.** — https://whiteintel.dev/entity/5fbddb65-082a-5d6e-8373-d3b6c6d0975d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FX International Development Inc.**. Human view: https://whiteintel.dev/entity/5fbddb65-082a-5d6e-8373-d3b6c6d0975d · Structured JSON: https://whiteintel.dev/api/public/dossier/5fbddb65-082a-5d6e-8373-d3b6c6d0975d._

_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"._