---
title: "LUCKY BELT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8034e781-dcf6-5e2c-b89c-ab248ad08a89
json: https://whiteintel.dev/api/public/dossier/8034e781-dcf6-5e2c-b89c-ab248ad08a89
identifier: icij:icijol-157371
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUCKY BELT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-157371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8034e781-dcf6-5e2c-b89c-ab248ad08a89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8034e781-dcf6-5e2c-b89c-ab248ad08a89  

## Ownership & control

### Owners / controllers

- **ZHANG Qing** (shareholder of) — https://whiteintel.dev/entity/cdae6042-3dde-579a-aa1d-534f26c458c5
- **Transmedia Group Limited** (shareholder of) — https://whiteintel.dev/entity/100afe3c-0263-557d-aeee-675f4ae76728
- **SHEK Hiu Hung** (shareholder of) — https://whiteintel.dev/entity/9ae1824a-95c2-5ad8-bdcf-5de3c8b9753e
- **Daily Win Management Limited** (shareholder of) — https://whiteintel.dev/entity/ff04c015-7649-5e17-a419-d22807901587

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

A **7-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)

**6** 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/157371

## 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 **LUCKY BELT HOLDINGS LIMITED** — https://whiteintel.dev/entity/8034e781-dcf6-5e2c-b89c-ab248ad08a89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCKY BELT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8034e781-dcf6-5e2c-b89c-ab248ad08a89 · Structured JSON: https://whiteintel.dev/api/public/dossier/8034e781-dcf6-5e2c-b89c-ab248ad08a89._

_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"._