---
title: "HPY Holdings LDC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/767f8df2-b7ff-5a4c-8541-20007e4e5af0
json: https://whiteintel.dev/api/public/dossier/767f8df2-b7ff-5a4c-8541-20007e4e5af0
identifier: icij:icijol-80078889
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HPY Holdings LDC

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-80078889`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/767f8df2-b7ff-5a4c-8541-20007e4e5af0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/767f8df2-b7ff-5a4c-8541-20007e4e5af0  

## Ownership & control

### Holdings / subsidiaries

- **Global China Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/e261a710-995d-5049-80f7-e8f5f6b487af
- **Global China Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/32304949-1d13-527e-aab4-8c4c7e2e0fcc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80078889

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HPY Holdings LDC**. Human view: https://whiteintel.dev/entity/767f8df2-b7ff-5a4c-8541-20007e4e5af0 · Structured JSON: https://whiteintel.dev/api/public/dossier/767f8df2-b7ff-5a4c-8541-20007e4e5af0._

_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"._