---
title: "Three Horses International Trading Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fcd736e-5513-5fc7-92aa-7dfbdbebe10b
json: https://whiteintel.dev/api/public/dossier/6fcd736e-5513-5fc7-92aa-7dfbdbebe10b
identifier: icij:icijol-10004931
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Three Horses International Trading Co., Ltd.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10004931`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fcd736e-5513-5fc7-92aa-7dfbdbebe10b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fcd736e-5513-5fc7-92aa-7dfbdbebe10b  

## Ownership & control

### Owners / controllers

- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b
- **QIAN RUIFENG** (shareholder of) — https://whiteintel.dev/entity/33260e26-1d1e-57b5-8a2e-493aaaac31b9

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

1. **MOSSFON SUBSCRIBERS LTD.** — shareholder of → *Three Horses International Trading Co., Ltd.*
1. **QIAN RUIFENG** — shareholder of → *Three Horses International Trading Co., Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10004931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Three Horses International Trading Co., Ltd.**. Human view: https://whiteintel.dev/entity/6fcd736e-5513-5fc7-92aa-7dfbdbebe10b · Structured JSON: https://whiteintel.dev/api/public/dossier/6fcd736e-5513-5fc7-92aa-7dfbdbebe10b._

_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"._