---
title: "MA DA DONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d060742-787c-5c88-aca8-9aeaaeeef757
json: https://whiteintel.dev/api/public/dossier/9d060742-787c-5c88-aca8-9aeaaeeef757
identifier: icij:icijol-12178259
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MA DA DONG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12178259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d060742-787c-5c88-aca8-9aeaaeeef757  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d060742-787c-5c88-aca8-9aeaaeeef757  

## Ownership & control

### Holdings / subsidiaries

- **JINPENG GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/61dc8d16-38f1-5a1a-8ba5-83c578bf4e78
- **LANSHENG GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/aeafb2ae-8539-5c4a-aa08-1f0967a6cd7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178259

## 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 **MA DA DONG** — https://whiteintel.dev/entity/9d060742-787c-5c88-aca8-9aeaaeeef757 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MA DA DONG**. Human view: https://whiteintel.dev/entity/9d060742-787c-5c88-aca8-9aeaaeeef757 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d060742-787c-5c88-aca8-9aeaaeeef757._

_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"._