---
title: "Zi, Richard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0b8f20c-7611-56d3-b784-981ff508f58f
json: https://whiteintel.dev/api/public/dossier/a0b8f20c-7611-56d3-b784-981ff508f58f
identifier: icij:icijol-67108
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Zi, Richard

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-67108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0b8f20c-7611-56d3-b784-981ff508f58f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0b8f20c-7611-56d3-b784-981ff508f58f  

## Ownership & control

### Holdings / subsidiaries

- **Z&S HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1e74fcb9-7dcb-54e6-88ce-3df6ae519682
- **Z&S HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e74fcb9-7dcb-54e6-88ce-3df6ae519682

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67108

## 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 **Zi, Richard** — https://whiteintel.dev/entity/a0b8f20c-7611-56d3-b784-981ff508f58f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zi, Richard**. Human view: https://whiteintel.dev/entity/a0b8f20c-7611-56d3-b784-981ff508f58f · Structured JSON: https://whiteintel.dev/api/public/dossier/a0b8f20c-7611-56d3-b784-981ff508f58f._

_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"._