---
title: "CORICH MANAGEMENT CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8df142bb-5210-5fe9-9b77-2e83e98b1b0e
json: https://whiteintel.dev/api/public/dossier/8df142bb-5210-5fe9-9b77-2e83e98b1b0e
identifier: icij:icijol-149276
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORICH MANAGEMENT CORPORATION

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-149276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8df142bb-5210-5fe9-9b77-2e83e98b1b0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8df142bb-5210-5fe9-9b77-2e83e98b1b0e  

## Ownership & control

### Owners / controllers

- **Xu Qin** (shareholder of) — https://whiteintel.dev/entity/82ec1bf4-89a3-5a10-b394-f4c10d4c1070
- **Li Ning** (shareholder of) — https://whiteintel.dev/entity/eafa2290-7c27-53bc-ac37-f6132834bd10
- **JIANG Min** (shareholder of) — https://whiteintel.dev/entity/6bd16b08-d079-5416-b24e-9a62b776d351
- **Zhu Junyu** (shareholder of) — https://whiteintel.dev/entity/418eed6c-27c7-5238-aa71-4e18fa078a14

### 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/149276

## 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 **CORICH MANAGEMENT CORPORATION** — https://whiteintel.dev/entity/8df142bb-5210-5fe9-9b77-2e83e98b1b0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORICH MANAGEMENT CORPORATION**. Human view: https://whiteintel.dev/entity/8df142bb-5210-5fe9-9b77-2e83e98b1b0e · Structured JSON: https://whiteintel.dev/api/public/dossier/8df142bb-5210-5fe9-9b77-2e83e98b1b0e._

_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"._