---
title: "Wu Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/682ae2e1-87e1-50dd-bc42-1b76546da18d
json: https://whiteintel.dev/api/public/dossier/682ae2e1-87e1-50dd-bc42-1b76546da18d
identifier: icij:icijol-126736
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wu Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-126736`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/682ae2e1-87e1-50dd-bc42-1b76546da18d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/682ae2e1-87e1-50dd-bc42-1b76546da18d  

## Ownership & control

### Owners / controllers

- **Bermuda Trust (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/1325ff73-f7a0-552b-b00f-e9ddf1f927fd
- **Wu Ruilin** (shareholder of) — https://whiteintel.dev/entity/9d6e9b0a-97c2-58c4-a44d-1e522fa7868f
- **Wu Zhi Yang** (shareholder of) — https://whiteintel.dev/entity/48403819-e15d-50fd-85d8-de1f0f96da7c
- **Sino Communications Limited** (shareholder of) — https://whiteintel.dev/entity/210cbb50-b605-5c10-b0ee-f3eb2adb5a9b
- **Wu Li Zhi Jian** (shareholder of) — https://whiteintel.dev/entity/9a328949-6151-503f-877f-a634072a3edb

### 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)

**6** 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/126736

## 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 **Wu Holdings Limited** — https://whiteintel.dev/entity/682ae2e1-87e1-50dd-bc42-1b76546da18d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wu Holdings Limited**. Human view: https://whiteintel.dev/entity/682ae2e1-87e1-50dd-bc42-1b76546da18d · Structured JSON: https://whiteintel.dev/api/public/dossier/682ae2e1-87e1-50dd-bc42-1b76546da18d._

_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"._