---
title: "Hua Nan International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e549570-4efd-5d70-9389-e6b3c58a1df3
json: https://whiteintel.dev/api/public/dossier/6e549570-4efd-5d70-9389-e6b3c58a1df3
identifier: icij:icijol-153553
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hua Nan International Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-153553`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e549570-4efd-5d70-9389-e6b3c58a1df3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e549570-4efd-5d70-9389-e6b3c58a1df3  

## Ownership & control

### Owners / controllers

- **Bluejay Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/ae8935b1-c45a-59d3-8796-9fb2fe022223
- **Cardinal Investments Limited** (shareholder of) — https://whiteintel.dev/entity/49f066d4-eede-5b64-8403-826cc706882e
- **Entrust (BVI) Holdings Corporation** (shareholder of) — https://whiteintel.dev/entity/24201e35-b4c0-58db-8d7f-0d32714ddd24

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

A **10-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/153553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hua Nan International Limited**. Human view: https://whiteintel.dev/entity/6e549570-4efd-5d70-9389-e6b3c58a1df3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e549570-4efd-5d70-9389-e6b3c58a1df3._

_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"._