---
title: "LLC International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c4a4852-a450-5980-a5dd-e70f032c2ad6
json: https://whiteintel.dev/api/public/dossier/9c4a4852-a450-5980-a5dd-e70f032c2ad6
identifier: icij:icijol-224951
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LLC International Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-224951`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c4a4852-a450-5980-a5dd-e70f032c2ad6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c4a4852-a450-5980-a5dd-e70f032c2ad6  

## Ownership & control

### Owners / controllers

- **Mr. Zeng Wei** (shareholder of) — https://whiteintel.dev/entity/65266b8a-ee04-5d39-b275-1d19ddb4cf3d
- **Miss Yang, Nicole** (shareholder of) — https://whiteintel.dev/entity/2ad0b633-159a-5663-967e-696a2af4cd5c

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

A **5-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)

**3** 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/224951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LLC International Limited**. Human view: https://whiteintel.dev/entity/9c4a4852-a450-5980-a5dd-e70f032c2ad6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c4a4852-a450-5980-a5dd-e70f032c2ad6._

_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"._