---
title: "TIANJIN DEYUANSHENGXIN TRADING CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9be88d2a-306d-5589-adb2-1031ebff408a
json: https://whiteintel.dev/api/public/dossier/9be88d2a-306d-5589-adb2-1031ebff408a
identifier: icij:icijol-156776
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIANJIN DEYUANSHENGXIN TRADING CO., LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-156776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9be88d2a-306d-5589-adb2-1031ebff408a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9be88d2a-306d-5589-adb2-1031ebff408a  

## Ownership & control

### Owners / controllers

- **LIANG Zai Hua** (shareholder of) — https://whiteintel.dev/entity/e9305a3b-a925-597c-92b7-6c38a91984f8

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

A **2-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/156776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIANJIN DEYUANSHENGXIN TRADING CO., LTD.**. Human view: https://whiteintel.dev/entity/9be88d2a-306d-5589-adb2-1031ebff408a · Structured JSON: https://whiteintel.dev/api/public/dossier/9be88d2a-306d-5589-adb2-1031ebff408a._

_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"._