---
title: "L.Y.Z WHOLESALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85daf2b0-776e-5dbc-82f0-cecbf6431dfb
json: https://whiteintel.dev/api/public/dossier/85daf2b0-776e-5dbc-82f0-cecbf6431dfb
identifier: icij:icijol-65001025
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# L.Y.Z WHOLESALE LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65001025`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85daf2b0-776e-5dbc-82f0-cecbf6431dfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85daf2b0-776e-5dbc-82f0-cecbf6431dfb  

## Ownership & control

### Owners / controllers

- **LIAO ZI YI** (director of) — https://whiteintel.dev/entity/032ea310-f8a2-583b-a90a-cc0ce6ee33fa
- **LIAO ZI YI** (shareholder of) — https://whiteintel.dev/entity/032ea310-f8a2-583b-a90a-cc0ce6ee33fa
- **SHUANGXIU ZENG** (director of) — https://whiteintel.dev/entity/1b2145e1-077c-55a8-a4c9-cebb53100cca
- **SHUANGXIU ZENG** (former shareholder of) — https://whiteintel.dev/entity/1b2145e1-077c-55a8-a4c9-cebb53100cca
- **KAI HU** (shareholder of) — https://whiteintel.dev/entity/ab86b493-f291-531e-b27a-a3dca39f78d0
- **LEI HU** (shareholder of) — https://whiteintel.dev/entity/a4bc0786-e8e8-5462-a1be-d21a77580b68
- **YANG XIAO** (former shareholder of) — https://whiteintel.dev/entity/b1c9616c-87ea-5c9c-813f-3f0901994c0a

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

1. **LIAO ZI YI** — director of → *L.Y.Z WHOLESALE LIMITED*
1. **LIAO ZI YI** — shareholder of → *L.Y.Z WHOLESALE LIMITED*
1. **SHUANGXIU ZENG** — director of → *L.Y.Z WHOLESALE LIMITED*
1. **SHUANGXIU ZENG** — former shareholder of → *L.Y.Z WHOLESALE LIMITED*
1. **KAI HU** — shareholder of → *L.Y.Z WHOLESALE LIMITED*
1. **LEI HU** — shareholder of → *L.Y.Z WHOLESALE LIMITED*
1. **YANG XIAO** — former shareholder of → *L.Y.Z WHOLESALE LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65001025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.Y.Z WHOLESALE LIMITED**. Human view: https://whiteintel.dev/entity/85daf2b0-776e-5dbc-82f0-cecbf6431dfb · Structured JSON: https://whiteintel.dev/api/public/dossier/85daf2b0-776e-5dbc-82f0-cecbf6431dfb._

_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"._