---
title: "Zhang Minggui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63d97869-e700-590f-8754-98ecc8609ead
json: https://whiteintel.dev/api/public/dossier/63d97869-e700-590f-8754-98ecc8609ead
identifier: icij:icijol-95576
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zhang Minggui

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-95576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63d97869-e700-590f-8754-98ecc8609ead  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63d97869-e700-590f-8754-98ecc8609ead  

## Ownership & control

### Holdings / subsidiaries

- **XIN YUE (BVI) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/63cefaf4-ed04-5084-9ae5-a6dd1f63c743
- **GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4992a719-a48f-5904-8c6f-1259e038e225

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/95576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zhang Minggui**. Human view: https://whiteintel.dev/entity/63d97869-e700-590f-8754-98ecc8609ead · Structured JSON: https://whiteintel.dev/api/public/dossier/63d97869-e700-590f-8754-98ecc8609ead._

_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"._