---
title: "Huaxi Holdings Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e96377b-1e42-5684-9f80-44d89ca2aaca
json: https://whiteintel.dev/api/public/dossier/8e96377b-1e42-5684-9f80-44d89ca2aaca
identifier: icij:icijol-82021146
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Huaxi Holdings Company Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82021146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e96377b-1e42-5684-9f80-44d89ca2aaca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e96377b-1e42-5684-9f80-44d89ca2aaca  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/02dae01e-3bbf-508f-94f2-a844054f9b78
- **Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/b4a59b1e-3834-51b5-8019-4cefc3e170de
- **SXD Limited** (shareholder of) — https://whiteintel.dev/entity/01b0bf70-baf5-5af0-bc40-64f400bb0e25

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

A **14-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)

**4** owners upstream in this entity's ownership/control chain are 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/82021146

## 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 **Huaxi Holdings Company Limited** — https://whiteintel.dev/entity/8e96377b-1e42-5684-9f80-44d89ca2aaca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Huaxi Holdings Company Limited**. Human view: https://whiteintel.dev/entity/8e96377b-1e42-5684-9f80-44d89ca2aaca · Structured JSON: https://whiteintel.dev/api/public/dossier/8e96377b-1e42-5684-9f80-44d89ca2aaca._

_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"._