---
title: "Zheng - Andy Yi Sheng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b9a4903-b8bf-57ca-b81a-e1756c54320b
json: https://whiteintel.dev/api/public/dossier/7b9a4903-b8bf-57ca-b81a-e1756c54320b
identifier: icij:icijol-80148913
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zheng - Andy Yi Sheng

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80148913`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b9a4903-b8bf-57ca-b81a-e1756c54320b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b9a4903-b8bf-57ca-b81a-e1756c54320b  

## Ownership & control

### Holdings / subsidiaries

- **Huaxi Holdings Company Limited** (chairman of) — https://whiteintel.dev/entity/8e96377b-1e42-5684-9f80-44d89ca2aaca
- **Huaxi Holdings Company Limited** (chief executive officer of) — https://whiteintel.dev/entity/8e96377b-1e42-5684-9f80-44d89ca2aaca
- **Huaxi Holdings Company Limited** (director of) — https://whiteintel.dev/entity/8e96377b-1e42-5684-9f80-44d89ca2aaca
- **Huaxi Holdings Company Limited** (executive director of) — https://whiteintel.dev/entity/8e96377b-1e42-5684-9f80-44d89ca2aaca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80148913

## 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 **Zheng - Andy Yi Sheng** — https://whiteintel.dev/entity/7b9a4903-b8bf-57ca-b81a-e1756c54320b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zheng - Andy Yi Sheng**. Human view: https://whiteintel.dev/entity/7b9a4903-b8bf-57ca-b81a-e1756c54320b · Structured JSON: https://whiteintel.dev/api/public/dossier/7b9a4903-b8bf-57ca-b81a-e1756c54320b._

_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"._