---
title: "Hua Lian Commercial Buildings Group (Holdings) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6775e81f-8a46-59d3-9510-c6cd301c6774
json: https://whiteintel.dev/api/public/dossier/6775e81f-8a46-59d3-9510-c6cd301c6774
identifier: icij:icijol-126494
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hua Lian Commercial Buildings Group (Holdings) Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-126494`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6775e81f-8a46-59d3-9510-c6cd301c6774  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6775e81f-8a46-59d3-9510-c6cd301c6774  

## Ownership & control

### Owners / controllers

- **Yang Jian Zhong** (shareholder of) — https://whiteintel.dev/entity/2eda4f86-e7eb-5454-b51c-92288b0dc18b
- **Xu An Cai** (shareholder of) — https://whiteintel.dev/entity/6c5f8edd-2f6d-5849-9a3d-75a1aa2b154a
- **Chen Yun Shan** (shareholder of) — https://whiteintel.dev/entity/22cbec6a-1e7d-53f9-811a-c0ee20f65a5d
- **Patrick Cheung Din Youn** (shareholder of) — https://whiteintel.dev/entity/ecb85f8a-b5e3-5543-9af5-13f10916eef6

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

A **9-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)

**2** 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/126494

## 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 **Hua Lian Commercial Buildings Group (Holdings) Limited** — https://whiteintel.dev/entity/6775e81f-8a46-59d3-9510-c6cd301c6774 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hua Lian Commercial Buildings Group (Holdings) Limited**. Human view: https://whiteintel.dev/entity/6775e81f-8a46-59d3-9510-c6cd301c6774 · Structured JSON: https://whiteintel.dev/api/public/dossier/6775e81f-8a46-59d3-9510-c6cd301c6774._

_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"._