---
title: "PRC Identity Card No.:REDACTED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aceb288-47cd-54cb-86f8-652427f4acb6
json: https://whiteintel.dev/api/public/dossier/6aceb288-47cd-54cb-86f8-652427f4acb6
identifier: icij:icijol-38475
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PRC Identity Card No.:REDACTED

**Type:** Organization  
**Identifier:** `icij:icijol-38475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6aceb288-47cd-54cb-86f8-652427f4acb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aceb288-47cd-54cb-86f8-652427f4acb6  

## Ownership & control

### Holdings / subsidiaries

- **GRAND ORIENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/27d7d2ab-27dc-50ea-89de-cb667f85ff60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38475

## 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 **PRC Identity Card No.:REDACTED** — https://whiteintel.dev/entity/6aceb288-47cd-54cb-86f8-652427f4acb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRC Identity Card No.:REDACTED**. Human view: https://whiteintel.dev/entity/6aceb288-47cd-54cb-86f8-652427f4acb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6aceb288-47cd-54cb-86f8-652427f4acb6._

_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"._