---
title: "DONGYUE WEALTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c2c0187-9028-59ce-b0a7-e58f351e8392
json: https://whiteintel.dev/api/public/dossier/9c2c0187-9028-59ce-b0a7-e58f351e8392
identifier: icij:icijol-210947
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DONGYUE WEALTH LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-210947`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c2c0187-9028-59ce-b0a7-e58f351e8392  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c2c0187-9028-59ce-b0a7-e58f351e8392  

## Ownership & control

### Owners / controllers

- **LIU, CHUANQI** (shareholder of) — https://whiteintel.dev/entity/270837b9-b0d9-50b4-bea2-3b5fd95104ac

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

A **4-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/210947

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONGYUE WEALTH LIMITED**. Human view: https://whiteintel.dev/entity/9c2c0187-9028-59ce-b0a7-e58f351e8392 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c2c0187-9028-59ce-b0a7-e58f351e8392._

_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"._