---
title: "DRAGON DILIGENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64cf2645-1919-5101-b9a3-5de7e2e32cfe
json: https://whiteintel.dev/api/public/dossier/64cf2645-1919-5101-b9a3-5de7e2e32cfe
identifier: icij:icijol-154798
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DRAGON DILIGENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-154798`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64cf2645-1919-5101-b9a3-5de7e2e32cfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64cf2645-1919-5101-b9a3-5de7e2e32cfe  

## Ownership & control

### Owners / controllers

- **Cathay International Biotechnology & Pharmaceutical (China) Limited** (shareholder of) — https://whiteintel.dev/entity/7b103b10-8161-509d-97fb-bf4ef00a2690
- **Kou Yufeng** (shareholder of) — https://whiteintel.dev/entity/3d29f0c2-c5bc-589f-8c0d-f10ea9fdec01
- **meng xianglin** (shareholder of) — https://whiteintel.dev/entity/998c4b14-921b-5214-a21d-a7d4ab6be419
- **Zhang Chengwen** (shareholder of) — https://whiteintel.dev/entity/0422417a-45c4-55da-b47d-9bf8ad5b0862
- **hu honglai** (shareholder of) — https://whiteintel.dev/entity/c00eb3a0-0c5d-5922-ab4d-a1951e3c7430
- **wang chunyu** (shareholder of) — https://whiteintel.dev/entity/79a6a468-52cb-5bff-a481-8ac35251f5c8
- **lian jiang** (shareholder of) — https://whiteintel.dev/entity/5f18f7a9-1d8f-5bd5-a30c-a2027d6f6fa6

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

A **17-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/154798

## 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 **DRAGON DILIGENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/64cf2645-1919-5101-b9a3-5de7e2e32cfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAGON DILIGENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/64cf2645-1919-5101-b9a3-5de7e2e32cfe · Structured JSON: https://whiteintel.dev/api/public/dossier/64cf2645-1919-5101-b9a3-5de7e2e32cfe._

_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"._