---
title: "SOUTHWEST MINERALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/807f06cf-bb70-5bdf-bbff-5399bc733205
json: https://whiteintel.dev/api/public/dossier/807f06cf-bb70-5bdf-bbff-5399bc733205
identifier: icij:icijol-10109985
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUTHWEST MINERALS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10109985`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/807f06cf-bb70-5bdf-bbff-5399bc733205  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/807f06cf-bb70-5bdf-bbff-5399bc733205  

## Ownership & control

### Owners / controllers

- **RAJESH KUMAR GUPTA** (shareholder of) — https://whiteintel.dev/entity/b47974f8-5686-5e56-955b-b90c17ef120b
- **LIU ZHENG GANG** (shareholder of) — https://whiteintel.dev/entity/8b3138fb-1a88-5a2b-b93d-48fa9bfc2eda
- **XUE QI** (shareholder of) — https://whiteintel.dev/entity/91b20a1d-b56c-544d-ab74-8e71fb5647ab
- **AMIT GUPTA** (shareholder of) — https://whiteintel.dev/entity/b1f2a633-d76a-5b5a-8b0f-8231bf896cc9
- **RAJESH KUMAR GUPTA** (beneficiary of) — https://whiteintel.dev/entity/6df6ea97-d956-5a32-b843-ea83135f61c8
- **AMIT GUPTA** (beneficiary of) — https://whiteintel.dev/entity/752593b7-3d85-54a7-9344-324cc6a1ef4a
- **XUE QI** (beneficiary of) — https://whiteintel.dev/entity/970dede1-43c8-5723-a254-c65a199528d6
- **LIU ZENG GANG** (beneficiary of) — https://whiteintel.dev/entity/943ef6b6-0b17-5ed5-a6cc-4a4bd4e3d239

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10109985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHWEST MINERALS LIMITED**. Human view: https://whiteintel.dev/entity/807f06cf-bb70-5bdf-bbff-5399bc733205 · Structured JSON: https://whiteintel.dev/api/public/dossier/807f06cf-bb70-5bdf-bbff-5399bc733205._

_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"._