---
title: "Profit Foundation Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/627cd1ab-e7ce-5a1b-89ee-f1523af1992e
json: https://whiteintel.dev/api/public/dossier/627cd1ab-e7ce-5a1b-89ee-f1523af1992e
identifier: icij:icijol-127674
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Profit Foundation Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127674`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/627cd1ab-e7ce-5a1b-89ee-f1523af1992e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/627cd1ab-e7ce-5a1b-89ee-f1523af1992e  

## Ownership & control

### Owners / controllers

- **Wang Zhong Jiu** (shareholder of) — https://whiteintel.dev/entity/3d868e95-cb26-54d1-be54-4280f26cfc80
- **Xiong Yuping** (shareholder of) — https://whiteintel.dev/entity/2286677a-1c31-54bd-a940-6e8ba02d497d
- **Sun LiangGui** (shareholder of) — https://whiteintel.dev/entity/90374db6-100a-562f-9c10-56174e9b2483
- **Guan Xiaofeng** (shareholder of) — https://whiteintel.dev/entity/5b8a061b-82cc-516f-a331-caac8ab6402c
- **Wu Pan** (shareholder of) — https://whiteintel.dev/entity/9e062851-8d81-57f3-b633-a51bdae3dbc9
- **Peng Xiao Yun** (shareholder of) — https://whiteintel.dev/entity/51a668d0-f9bd-54ef-8170-7f6cf6f53e38
- **Zhou Fangda** (shareholder of) — https://whiteintel.dev/entity/2f35a6c4-f3cd-57f6-a733-21fe9b4bac18
- **Hu Shoujiang** (shareholder of) — https://whiteintel.dev/entity/80f13546-c7b3-5dd4-8908-b25056891604
- **Xiao Bo** (shareholder of) — https://whiteintel.dev/entity/38e44aa0-c9b2-53d9-9052-3c5e30794824
- **Zhang Can** (shareholder of) — https://whiteintel.dev/entity/fc85057c-3f97-51c4-8ebe-93ccd850168e
- **Wang Wei Ma** (shareholder of) — https://whiteintel.dev/entity/0a2f6aff-c56a-51c6-9c99-17d093820ad2
- **Qi Xiaomin** (shareholder of) — https://whiteintel.dev/entity/15061692-03ce-5ff3-8a76-d2fa07940e5b
- **Peng Xiao Lin** (shareholder of) — https://whiteintel.dev/entity/eafcf976-6d11-5a9a-87d3-467beb62d930
- **Yang Huai** (shareholder of) — https://whiteintel.dev/entity/97591792-bdb8-5331-8607-60d7d9938317
- **Wan Song** (shareholder of) — https://whiteintel.dev/entity/29a051d9-031d-556c-ad2c-c5ae219bec1e
- **Liu Ying** (shareholder of) — https://whiteintel.dev/entity/f4a4ee0a-ac8f-5e8c-b3ce-5a360601ba0b
- **Super Channel Development Limited** (shareholder of) — https://whiteintel.dev/entity/52b380c3-6ad1-50fc-b70d-2d2ff87046df
- **Wang Fang** (shareholder of) — https://whiteintel.dev/entity/647a35fb-4cf8-56f1-9195-610ef0d8898b
- **Cao Qiong** (shareholder of) — https://whiteintel.dev/entity/9916f5f2-bed9-5a1c-aade-ad677b631cae
- **Comtells Consultant Company Limited** (shareholder of) — https://whiteintel.dev/entity/62547d69-922f-5541-9429-453c86c1960f
- **Wang ZhaoBo** (shareholder of) — https://whiteintel.dev/entity/09334192-2863-5e53-8091-201859af36e9
- **Peng Jun** (shareholder of) — https://whiteintel.dev/entity/33fa0db6-7796-522a-bc9a-22d6fe6323ba
- **Wang Ning** (shareholder of) — https://whiteintel.dev/entity/0e56ffa2-03ec-537f-bac6-1bce48b99d35
- **Wang Yunchuan** (shareholder of) — https://whiteintel.dev/entity/0c08054a-103c-59b5-b903-b47484120f62
- **Huo Ruixing** (shareholder of) — https://whiteintel.dev/entity/ff2b52d5-8545-53cd-895f-533ec1dd6ba2
- **Wang Jie** (shareholder of) — https://whiteintel.dev/entity/cbbdecf5-de88-5d64-a250-098b79c74b92

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

A **30-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)

**5** 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/127674

## 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 **Profit Foundation Investments Limited** — https://whiteintel.dev/entity/627cd1ab-e7ce-5a1b-89ee-f1523af1992e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Profit Foundation Investments Limited**. Human view: https://whiteintel.dev/entity/627cd1ab-e7ce-5a1b-89ee-f1523af1992e · Structured JSON: https://whiteintel.dev/api/public/dossier/627cd1ab-e7ce-5a1b-89ee-f1523af1992e._

_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"._