---
title: "LOI XIAO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63becf38-42fd-56cb-9315-d19bbcfb078f
json: https://whiteintel.dev/api/public/dossier/63becf38-42fd-56cb-9315-d19bbcfb078f
identifier: icij:icijol-240042826
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOI XIAO

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-240042826`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63becf38-42fd-56cb-9315-d19bbcfb078f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63becf38-42fd-56cb-9315-d19bbcfb078f  

## Ownership & control

### Holdings / subsidiaries

- **EPOQUE LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/bd19366b-00c0-5ae6-b04d-cf405200c878

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240042826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOI XIAO**. Human view: https://whiteintel.dev/entity/63becf38-42fd-56cb-9315-d19bbcfb078f · Structured JSON: https://whiteintel.dev/api/public/dossier/63becf38-42fd-56cb-9315-d19bbcfb078f._

_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"._