---
title: "Li Wei Zhao — Ownership Dossier"
canonical: https://whiteintel.dev/entity/624cd63b-94d3-564f-b2c1-aa976a5e71e1
json: https://whiteintel.dev/api/public/dossier/624cd63b-94d3-564f-b2c1-aa976a5e71e1
identifier: icij:icijol-47407
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Li Wei Zhao

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-47407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/624cd63b-94d3-564f-b2c1-aa976a5e71e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/624cd63b-94d3-564f-b2c1-aa976a5e71e1  

## Ownership & control

### Holdings / subsidiaries

- **CNT INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/78ae7ca3-dfe7-5ba0-848a-980deff4668a
- **CNT GROUP (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/f9280c90-5010-5437-8bdd-0758c4bebc1f
- **CNT- SAFARI FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/749e19fe-ef10-5186-8c28-5920e9c05014

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47407

## 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 **Li Wei Zhao** — https://whiteintel.dev/entity/624cd63b-94d3-564f-b2c1-aa976a5e71e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Wei Zhao**. Human view: https://whiteintel.dev/entity/624cd63b-94d3-564f-b2c1-aa976a5e71e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/624cd63b-94d3-564f-b2c1-aa976a5e71e1._

_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"._