---
title: "Qiao Xing Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/747a8a7a-eb71-5a11-be2a-0a28562dbaca
json: https://whiteintel.dev/api/public/dossier/747a8a7a-eb71-5a11-be2a-0a28562dbaca
identifier: icij:icijol-125173
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Qiao Xing Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125173`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/747a8a7a-eb71-5a11-be2a-0a28562dbaca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/747a8a7a-eb71-5a11-be2a-0a28562dbaca  

## Ownership & control

### Owners / controllers

- **Qiao Xing Universal Telephone, Inc** (shareholder of) — https://whiteintel.dev/entity/9aff0522-ca6c-57ba-bbf7-8b452693f44a
- **Central Grace Technologies Ltd** (shareholder of) — https://whiteintel.dev/entity/8bfd991d-b99c-5259-809b-e104e74de008

### 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.

## Exposure (derived from the ownership graph)

**5** 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/125173

## 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 **Qiao Xing Holdings Limited** — https://whiteintel.dev/entity/747a8a7a-eb71-5a11-be2a-0a28562dbaca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Qiao Xing Holdings Limited**. Human view: https://whiteintel.dev/entity/747a8a7a-eb71-5a11-be2a-0a28562dbaca · Structured JSON: https://whiteintel.dev/api/public/dossier/747a8a7a-eb71-5a11-be2a-0a28562dbaca._

_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"._