---
title: "Coventive Holdings (China) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8697ff6e-1985-504c-8771-9fa4af23df40
json: https://whiteintel.dev/api/public/dossier/8697ff6e-1985-504c-8771-9fa4af23df40
identifier: icij:icijol-141086
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Coventive Holdings (China) Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8697ff6e-1985-504c-8771-9fa4af23df40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8697ff6e-1985-504c-8771-9fa4af23df40  

## Ownership & control

### Owners / controllers

- **Gu, Xinguo** (shareholder of) — https://whiteintel.dev/entity/ec2233e3-f7a6-595b-98f2-20eb8cb479e6
- **Conventive Technologies Ltd.** (shareholder of) — https://whiteintel.dev/entity/e40ab584-4fe5-596f-8917-c437c757f22e
- **Trasin International Holdings (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/d80bb105-b04a-54c9-910c-6eec1bbf11c9
- **Leadtone Limited** (shareholder of) — https://whiteintel.dev/entity/c484cd54-ef9c-561c-ae83-0da9b112d2bf

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/141086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Coventive Holdings (China) Ltd.**. Human view: https://whiteintel.dev/entity/8697ff6e-1985-504c-8771-9fa4af23df40 · Structured JSON: https://whiteintel.dev/api/public/dossier/8697ff6e-1985-504c-8771-9fa4af23df40._

_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"._