---
title: "Hu Sai Ping — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b39bc84-77ac-54be-8312-d57eeae964d7
json: https://whiteintel.dev/api/public/dossier/7b39bc84-77ac-54be-8312-d57eeae964d7
identifier: icij:icijol-56426
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hu Sai Ping

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-56426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b39bc84-77ac-54be-8312-d57eeae964d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b39bc84-77ac-54be-8312-d57eeae964d7  

## Ownership & control

### Holdings / subsidiaries

- **I CHIN LIMITED** (director of) — https://whiteintel.dev/entity/20332ce4-055f-5302-9e6c-75b79d1c21de
- **I CHIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/20332ce4-055f-5302-9e6c-75b79d1c21de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56426

## 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 **Hu Sai Ping** — https://whiteintel.dev/entity/7b39bc84-77ac-54be-8312-d57eeae964d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hu Sai Ping**. Human view: https://whiteintel.dev/entity/7b39bc84-77ac-54be-8312-d57eeae964d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b39bc84-77ac-54be-8312-d57eeae964d7._

_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"._