---
title: "INFO BOND INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f369475-cda7-5ecf-910c-1a3ce50e46c0
json: https://whiteintel.dev/api/public/dossier/6f369475-cda7-5ecf-910c-1a3ce50e46c0
identifier: icij:icijol-151182
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# INFO BOND INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-151182`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f369475-cda7-5ecf-910c-1a3ce50e46c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f369475-cda7-5ecf-910c-1a3ce50e46c0  

## Ownership & control

### Owners / controllers

- **XIE YING HUA** (shareholder of) — https://whiteintel.dev/entity/c0b78175-6186-5028-a765-b0811966368a
- **Xu Peng** (shareholder of) — https://whiteintel.dev/entity/43becb05-fe6e-5313-b208-83dca33f5b28
- **WU YU XIU** (shareholder of) — https://whiteintel.dev/entity/a81a2f46-7361-5950-be80-07598efdbe2f
- **MAO XIAO YUAN** (shareholder of) — https://whiteintel.dev/entity/1590f08f-8e49-5733-a2e0-2dd6c9384d58
- **ZHANG HAI YING** (shareholder of) — https://whiteintel.dev/entity/c5d25b31-3c76-551b-9a73-f0f65587d04a

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/151182

## 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 **INFO BOND INVESTMENT LIMITED** — https://whiteintel.dev/entity/6f369475-cda7-5ecf-910c-1a3ce50e46c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFO BOND INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/6f369475-cda7-5ecf-910c-1a3ce50e46c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f369475-cda7-5ecf-910c-1a3ce50e46c0._

_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"._