---
title: "LaFaFa Education Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72473b99-b422-565f-b274-2f81fbecfddd
json: https://whiteintel.dev/api/public/dossier/72473b99-b422-565f-b274-2f81fbecfddd
identifier: icij:icijol-193877
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# LaFaFa Education Capital Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-193877`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/72473b99-b422-565f-b274-2f81fbecfddd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72473b99-b422-565f-b274-2f81fbecfddd  

## Ownership & control

### Owners / controllers

- **CIA Nomiees Ltd.** (shareholder of) — https://whiteintel.dev/entity/f62b9021-55a2-576d-88c3-b9616d10174f
- **PAN, JIA** (shareholder of) — https://whiteintel.dev/entity/b3d8c935-4ad2-5499-99e6-d81333ea8c6a
- **GE, WENWEI** (shareholder of) — https://whiteintel.dev/entity/dc301679-4b15-54cb-bea5-e5756d2e1f87
- **MA, XIAOFENG** (shareholder of) — https://whiteintel.dev/entity/11e4648f-144c-5b6f-977c-97aef1f42bd2

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

A **8-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/193877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LaFaFa Education Capital Limited**. Human view: https://whiteintel.dev/entity/72473b99-b422-565f-b274-2f81fbecfddd · Structured JSON: https://whiteintel.dev/api/public/dossier/72473b99-b422-565f-b274-2f81fbecfddd._

_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"._