---
title: "Candex Investment (B.V.I.) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a136b482-e6b4-5995-af2d-8ff750c3401c
json: https://whiteintel.dev/api/public/dossier/a136b482-e6b4-5995-af2d-8ff750c3401c
identifier: icij:icijol-10142261
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Candex Investment (B.V.I.) Ltd.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10142261`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a136b482-e6b4-5995-af2d-8ff750c3401c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a136b482-e6b4-5995-af2d-8ff750c3401c  

## Ownership & control

### Owners / controllers

- **ZHOU Tiffany Qi** (shareholder of) — https://whiteintel.dev/entity/a4696cd3-3494-5f67-8fbc-1db10eaf8494
- **ZHANG MING** (shareholder of) — https://whiteintel.dev/entity/e43c423b-195a-53f3-8350-08d94b0c6cf0
- **ZHANG MING** (shareholder of) — https://whiteintel.dev/entity/9fcc0838-55a5-5e1f-89ad-cbd95f5d7002
- **YU Tao** (shareholder of) — https://whiteintel.dev/entity/00c43ea6-657f-5232-bd11-bab908926655
- **FENG Jerry Wen Hao** (shareholder of) — https://whiteintel.dev/entity/cb40d4d4-985a-5c48-b4ed-03e22c88fb1d

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10142261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Candex Investment (B.V.I.) Ltd.**. Human view: https://whiteintel.dev/entity/a136b482-e6b4-5995-af2d-8ff750c3401c · Structured JSON: https://whiteintel.dev/api/public/dossier/a136b482-e6b4-5995-af2d-8ff750c3401c._

_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"._