---
title: "SINONEXUS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dbe4478-e258-5d07-b88f-ef27c6b4a28e
json: https://whiteintel.dev/api/public/dossier/6dbe4478-e258-5d07-b88f-ef27c6b4a28e
identifier: icij:icijol-143088
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SINONEXUS LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-143088`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6dbe4478-e258-5d07-b88f-ef27c6b4a28e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dbe4478-e258-5d07-b88f-ef27c6b4a28e  

## Ownership & control

### Owners / controllers

- **LIU WENBIN** (director of) — https://whiteintel.dev/entity/896f2278-4977-57dc-85e7-2a7122ab8f24
- **LIU WENBIN** (shareholder of) — https://whiteintel.dev/entity/896f2278-4977-57dc-85e7-2a7122ab8f24
- **HOH JIUN YUEN** (director of) — https://whiteintel.dev/entity/e57b4739-8895-56e2-8950-053df3a9f934
- **HOH JIUN YUEN** (shareholder of) — https://whiteintel.dev/entity/e57b4739-8895-56e2-8950-053df3a9f934
- **LIN JINXIA** (director of) — https://whiteintel.dev/entity/cec4e83a-b112-5244-971e-9309c53d4c07
- **LIN JINXIA** (shareholder of) — https://whiteintel.dev/entity/cec4e83a-b112-5244-971e-9309c53d4c07

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

1. **LIU WENBIN** — director of → *SINONEXUS LTD*
1. **LIU WENBIN** — shareholder of → *SINONEXUS LTD*
1. **HOH JIUN YUEN** — director of → *SINONEXUS LTD*
1. **HOH JIUN YUEN** — shareholder of → *SINONEXUS LTD*
1. **LIN JINXIA** — director of → *SINONEXUS LTD*
1. **LIN JINXIA** — shareholder of → *SINONEXUS LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/143088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINONEXUS LTD**. Human view: https://whiteintel.dev/entity/6dbe4478-e258-5d07-b88f-ef27c6b4a28e · Structured JSON: https://whiteintel.dev/api/public/dossier/6dbe4478-e258-5d07-b88f-ef27c6b4a28e._

_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"._