---
title: "CHINA CONCORD ALLIANCE CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76ce327c-d7cc-5d6d-8a8d-58f981a82555
json: https://whiteintel.dev/api/public/dossier/76ce327c-d7cc-5d6d-8a8d-58f981a82555
identifier: icij:icijol-144032
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHINA CONCORD ALLIANCE CO., LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76ce327c-d7cc-5d6d-8a8d-58f981a82555  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76ce327c-d7cc-5d6d-8a8d-58f981a82555  

## Ownership & control

### Owners / controllers

- **Zheng Weizhi** (shareholder of) — https://whiteintel.dev/entity/95ea5633-4457-5e4e-982b-91d054e92c48
- **Wang Jinfeng** (shareholder of) — https://whiteintel.dev/entity/bbd8b742-f8d0-5ac9-afcb-eb89f395d7f5
- **Zhang Jinsong** (shareholder of) — https://whiteintel.dev/entity/a63ea159-c520-5b38-9230-23bd8d4a77aa
- **Sequoia Capital China Partners Fund I, L.P** (shareholder of) — https://whiteintel.dev/entity/208768b1-c6bf-5152-86a6-459ac71afd7d
- **Zhou Hao** (shareholder of) — https://whiteintel.dev/entity/a8c015f4-0ad1-5c70-ac73-c8e200d84c17
- **Sequoia Capital China Principals I, L.P** (shareholder of) — https://whiteintel.dev/entity/5204d181-044e-52e1-8b45-ddfef5bd7f1a
- **Li Bin** (shareholder of) — https://whiteintel.dev/entity/1c053b34-ba29-5fd2-bdc1-0bb1c858c146
- **Cyber Works Ltd.** (shareholder of) — https://whiteintel.dev/entity/34cb1242-897c-5f81-b05a-aa874193efbe
- **Qian Yongyao** (shareholder of) — https://whiteintel.dev/entity/8b30579b-f3a1-5117-a92e-1ec8c2f4ab1d
- **Sun Hanqing** (shareholder of) — https://whiteintel.dev/entity/f0a37d51-010b-5abb-9efc-2384244539f7
- **MAX CONCEPT MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdd019a9-9423-5eca-9fab-3e8445103c76
- **SIG China Investment One, Ltd.** (shareholder of) — https://whiteintel.dev/entity/24dde3c9-cf24-5db1-bb32-7a316d4747b7
- **SHEN Qiong** (shareholder of) — https://whiteintel.dev/entity/c85c5288-ace7-580f-a3d4-75d9e7ef22e5
- **ZHENG Lei** (shareholder of) — https://whiteintel.dev/entity/1b41a26a-4d03-5078-a367-14573c65b160
- **Cheng Yong** (shareholder of) — https://whiteintel.dev/entity/067cc38d-6c1d-503c-becb-dda39b6ec131
- **Sequoia Capital China I, L.P.** (shareholder of) — https://whiteintel.dev/entity/ff9af184-c422-5059-83bf-a7d0c69bdb3e
- **Zheng Xiaorong** (shareholder of) — https://whiteintel.dev/entity/a6b3c9e1-d035-52ff-adad-adc7a51a2191

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

A **26-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)

**8** 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/144032

## 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 **CHINA CONCORD ALLIANCE CO., LTD.** — https://whiteintel.dev/entity/76ce327c-d7cc-5d6d-8a8d-58f981a82555 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA CONCORD ALLIANCE CO., LTD.**. Human view: https://whiteintel.dev/entity/76ce327c-d7cc-5d6d-8a8d-58f981a82555 · Structured JSON: https://whiteintel.dev/api/public/dossier/76ce327c-d7cc-5d6d-8a8d-58f981a82555._

_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"._