---
title: "FJCI TRADING CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eb91c94-0d21-5f61-91fb-9fed1693dfbb
json: https://whiteintel.dev/api/public/dossier/8eb91c94-0d21-5f61-91fb-9fed1693dfbb
identifier: icij:icijol-10144041
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FJCI TRADING CO., LTD.

**Type:** Company  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-10144041`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8eb91c94-0d21-5f61-91fb-9fed1693dfbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eb91c94-0d21-5f61-91fb-9fed1693dfbb  

## Ownership & control

### Owners / controllers

- **XU CHAO** (shareholder of) — https://whiteintel.dev/entity/3e338b97-4cc0-5631-a020-1d014d76f680

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10144041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FJCI TRADING CO., LTD.**. Human view: https://whiteintel.dev/entity/8eb91c94-0d21-5f61-91fb-9fed1693dfbb · Structured JSON: https://whiteintel.dev/api/public/dossier/8eb91c94-0d21-5f61-91fb-9fed1693dfbb._

_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"._