---
title: "Xinyi Glass Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69ef5e5c-ecab-56e2-a659-559811270ed5
json: https://whiteintel.dev/api/public/dossier/69ef5e5c-ecab-56e2-a659-559811270ed5
identifier: icij:icijol-82011099
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Xinyi Glass Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011099`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69ef5e5c-ecab-56e2-a659-559811270ed5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69ef5e5c-ecab-56e2-a659-559811270ed5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Xinyi Glass Holdings Limited** — GLEIF · `lei:52990082YXVVZFK1QJ17` — https://whiteintel.dev/entity/73984a59-dea3-5737-a90d-aca82f4dca6d

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Copark Investment Limited** (shareholder of) — https://whiteintel.dev/entity/6b097ba2-ceb9-5c3a-9d84-4030bf6b5eea
- **Goldbo International Limited** (shareholder of) — https://whiteintel.dev/entity/810947e7-578b-5942-ba20-9cd7f496cdc6
- **Goldpine Limited** (shareholder of) — https://whiteintel.dev/entity/397bcab4-9b3d-5e8d-b70b-6664d09284e2
- **Herosmart Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/847a2c5c-c454-57af-a476-8c03085ee4dc
- **High Park Technology Limited** (shareholder of) — https://whiteintel.dev/entity/2aa87b1b-7f39-5360-8d68-b9644d8e3c48
- **Kingsway Financial Services Group Limited** (shareholder of) — https://whiteintel.dev/entity/b5211024-82f1-5589-a9d2-3481d20d1958
- **Kingsway SBF Investment Company Limited** (shareholder of) — https://whiteintel.dev/entity/945211cc-49b0-5a57-839a-31564cb43af0
- **Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/b4a59b1e-3834-51b5-8019-4cefc3e170de
- **Linkall Investment Limited** (shareholder of) — https://whiteintel.dev/entity/c7337e66-1d39-5bed-a40c-1d332bec5bee
- **Perfect All Investments Limited** (shareholder of) — https://whiteintel.dev/entity/6758d0a7-9b70-56f9-a9c6-3e924b88fdf6
- **Realbest Investment Limited** (shareholder of) — https://whiteintel.dev/entity/5b3a70bb-00c6-5fcc-bbc4-47421854bdcc
- **Telerich Investment Limited** (shareholder of) — https://whiteintel.dev/entity/1ea885fb-f468-5020-9655-d10942d96967

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

A **34-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/82011099

## 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 **Xinyi Glass Holdings Limited** — https://whiteintel.dev/entity/69ef5e5c-ecab-56e2-a659-559811270ed5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xinyi Glass Holdings Limited**. Human view: https://whiteintel.dev/entity/69ef5e5c-ecab-56e2-a659-559811270ed5 · Structured JSON: https://whiteintel.dev/api/public/dossier/69ef5e5c-ecab-56e2-a659-559811270ed5._

_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"._