---
title: "HUAWEI LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ffd9afc-5b7b-565c-8a10-ae459ba59f4e
json: https://whiteintel.dev/api/public/dossier/9ffd9afc-5b7b-565c-8a10-ae459ba59f4e
identifier: icij:icijol-129995
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUAWEI LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-129995`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ffd9afc-5b7b-565c-8a10-ae459ba59f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ffd9afc-5b7b-565c-8a10-ae459ba59f4e  

## Ownership & control

### Owners / controllers

- **Eagle Management Services Limited** (director of) — https://whiteintel.dev/entity/418b7a90-3d34-5367-a942-61058f3bf5e4
- **Perpetual Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/69acec7f-f7be-590d-9bbb-b26668e3e0b4
- **The Chase Bank and Trust Company (C.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/63238560-2aa6-52a3-af61-6efee2436503
- **Condor Nominees Ltd** (director of) — https://whiteintel.dev/entity/ee8915a6-e406-5dc0-9e91-54dd42dcc7df
- **Glanfort Developments Ltd** (shareholder of) — https://whiteintel.dev/entity/5c70e11c-fa76-52cf-ad14-68170d8a34e3
- **Tan Suat Hua** (director of) — https://whiteintel.dev/entity/6253c651-d678-58fb-bc6c-c6f93d760557
- **Tan Suat Hua** (shareholder of) — https://whiteintel.dev/entity/6253c651-d678-58fb-bc6c-c6f93d760557
- **Benson International Investment Limited** (director of) — https://whiteintel.dev/entity/2cceaaf4-a489-5fd9-a430-e5b1bd12060e

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

1. **Eagle Management Services Limited** — director of → *HUAWEI LTD.*
1. **Perpetual Nominees Limited** — shareholder of → *HUAWEI LTD.*
1. **The Chase Bank and Trust Company (C.I.) Limited** — shareholder of → *HUAWEI LTD.*
1. **Condor Nominees Ltd** — director of → *HUAWEI LTD.*
1. **Glanfort Developments Ltd** — shareholder of → *HUAWEI LTD.*
1. **Tan Suat Hua** — director of → *HUAWEI LTD.*
1. **Tan Suat Hua** — shareholder of → *HUAWEI LTD.*
1. **Benson International Investment Limited** — director of → *HUAWEI LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/129995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUAWEI LTD.**. Human view: https://whiteintel.dev/entity/9ffd9afc-5b7b-565c-8a10-ae459ba59f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/9ffd9afc-5b7b-565c-8a10-ae459ba59f4e._

_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"._