---
title: "China Alliance Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b0ec751-4636-5e1f-b082-3535df38e580
json: https://whiteintel.dev/api/public/dossier/9b0ec751-4636-5e1f-b082-3535df38e580
identifier: icij:icijol-139440
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# China Alliance Investment Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139440`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b0ec751-4636-5e1f-b082-3535df38e580  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b0ec751-4636-5e1f-b082-3535df38e580  

## Ownership & control

### Owners / controllers

- **Fu Yuanzhe** (shareholder of) — https://whiteintel.dev/entity/f1fcfc6b-1fc4-50a1-ab98-6f1e2ee91342
- **United China Investment Limited** (shareholder of) — https://whiteintel.dev/entity/eb4c3f52-efb0-509c-a5bd-5240f809cd6a
- **Shanghai Venture Capital (Hong Kong) Company Limited** (shareholder of) — https://whiteintel.dev/entity/b9f99533-c2ec-59c6-8e62-e4ef1b2a1243
- **Hou Yiqing** (shareholder of) — https://whiteintel.dev/entity/983b5fdc-150b-5b09-ac01-63ed86469386

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

A **13-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)

**5** 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/139440

## 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 **China Alliance Investment Limited** — https://whiteintel.dev/entity/9b0ec751-4636-5e1f-b082-3535df38e580 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Alliance Investment Limited**. Human view: https://whiteintel.dev/entity/9b0ec751-4636-5e1f-b082-3535df38e580 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b0ec751-4636-5e1f-b082-3535df38e580._

_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"._