---
title: "Mao Hai Bin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bf54029-8f11-538e-abcb-1f4d48e1c3af
json: https://whiteintel.dev/api/public/dossier/8bf54029-8f11-538e-abcb-1f4d48e1c3af
identifier: icij:icijol-28926
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mao Hai Bin

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-28926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bf54029-8f11-538e-abcb-1f4d48e1c3af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bf54029-8f11-538e-abcb-1f4d48e1c3af  

## Ownership & control

### Holdings / subsidiaries

- **Anchor Combined International Co., Ltd.** (director of) — https://whiteintel.dev/entity/bc7a170a-e0e3-513e-9a2b-b1c7ff5a8c7b
- **Anchor Combined International Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/bc7a170a-e0e3-513e-9a2b-b1c7ff5a8c7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28926

## 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 **Mao Hai Bin** — https://whiteintel.dev/entity/8bf54029-8f11-538e-abcb-1f4d48e1c3af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mao Hai Bin**. Human view: https://whiteintel.dev/entity/8bf54029-8f11-538e-abcb-1f4d48e1c3af · Structured JSON: https://whiteintel.dev/api/public/dossier/8bf54029-8f11-538e-abcb-1f4d48e1c3af._

_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"._