---
title: "XIYU DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87f2d89d-9a42-53e7-b644-dc463e1c2525
json: https://whiteintel.dev/api/public/dossier/87f2d89d-9a42-53e7-b644-dc463e1c2525
identifier: icij:icijol-153517
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# XIYU DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-153517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87f2d89d-9a42-53e7-b644-dc463e1c2525  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87f2d89d-9a42-53e7-b644-dc463e1c2525  

## Ownership & control

### Owners / controllers

- **NIE Yun ??** (shareholder of) — https://whiteintel.dev/entity/102259b8-8508-5b35-9464-e5c40ff8ccdb
- **LU Yuan Jing ???** (shareholder of) — https://whiteintel.dev/entity/58ba629e-4a0f-522c-83c0-bd578b6b7043
- **XUE Jian ??** (director of) — https://whiteintel.dev/entity/f04b796e-aedf-5ade-9233-923f90ff3d3f
- **XUE Jian ??** (shareholder of) — https://whiteintel.dev/entity/f04b796e-aedf-5ade-9233-923f90ff3d3f

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

1. **NIE Yun ??** — shareholder of → *XIYU DEVELOPMENT LIMITED*
1. **LU Yuan Jing ???** — shareholder of → *XIYU DEVELOPMENT LIMITED*
1. **XUE Jian ??** — director of → *XIYU DEVELOPMENT LIMITED*
1. **XUE Jian ??** — shareholder of → *XIYU DEVELOPMENT LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/153517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XIYU DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/87f2d89d-9a42-53e7-b644-dc463e1c2525 · Structured JSON: https://whiteintel.dev/api/public/dossier/87f2d89d-9a42-53e7-b644-dc463e1c2525._

_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"._