---
title: "Tiong Fai Ventures Investment Holdings Co., Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a40f6318-dd31-5d7f-bd14-b1cc26b5e57a
json: https://whiteintel.dev/api/public/dossier/a40f6318-dd31-5d7f-bd14-b1cc26b5e57a
identifier: icij:icijol-10153874
jurisdiction: CN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tiong Fai Ventures Investment Holdings Co., Limited

**Type:** Company  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-10153874`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a40f6318-dd31-5d7f-bd14-b1cc26b5e57a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a40f6318-dd31-5d7f-bd14-b1cc26b5e57a  

## Ownership & control

### Owners / controllers

- **YINLIN, ZHANG** (shareholder of) — https://whiteintel.dev/entity/91166e3d-be7c-5d24-abfa-5e6685991ab5
- **XUEBING, JIANG** (shareholder of) — https://whiteintel.dev/entity/9ba28728-b531-516b-bc41-6a9d3d08e381
- **LIMEI, TANG** (shareholder of) — https://whiteintel.dev/entity/deacbbf1-1072-5c36-925e-3f5b7f7ef5ce
- **CHAOJUAN, MA** (shareholder of) — https://whiteintel.dev/entity/85c89dbc-1229-5551-badb-bd5008cd9494
- **YING, LIU** (shareholder of) — https://whiteintel.dev/entity/3e35083e-4b02-513f-b42c-963c44deb6c1
- **XIA, QIU** (shareholder of) — https://whiteintel.dev/entity/c35de61d-7c42-5bef-8807-376d184bef21
- **CAIJUAN, ZHANG** (shareholder of) — https://whiteintel.dev/entity/b2c3ca34-f81b-5825-8964-ea83b63e0ca7
- **CAIFEI, YU** (shareholder of) — https://whiteintel.dev/entity/93bdf834-2dca-5f36-a81d-990091814e08
- **FENGQIN, MAO** (shareholder of) — https://whiteintel.dev/entity/277e3756-99ff-5d7f-b0ac-bdb442e2dad6
- **PEISHAN, LI** (shareholder of) — https://whiteintel.dev/entity/cb58e234-e7c2-59d6-834b-e75de30c6e59
- **GUOYOU, YU** (shareholder of) — https://whiteintel.dev/entity/b61ce92c-cf11-590d-9320-bee137a4138c
- **YESU, GAO** (shareholder of) — https://whiteintel.dev/entity/54e0fbaa-782f-5c9e-90db-e88b360f010b
- **JIAWEI, WANG** (shareholder of) — https://whiteintel.dev/entity/77c76648-4153-56e5-9544-0e7122301d89
- **YIMEI, LIU** (shareholder of) — https://whiteintel.dev/entity/34a17e54-b0a3-51de-853e-76aaa71a7aa1
- **RUIMING, ZHENG** (shareholder of) — https://whiteintel.dev/entity/3d1da974-15d8-5a21-867e-879e24857d94
- **CHENYU, SUN** (shareholder of) — https://whiteintel.dev/entity/70293544-ff29-56b9-be3b-90092e0b9ca8
- **GUIFEN, SHU** (shareholder of) — https://whiteintel.dev/entity/6279f4be-d285-5227-b788-636ce24bb9f7
- **YONGYI, LAI** (shareholder of) — https://whiteintel.dev/entity/776eeb7c-7e0f-5554-ba0c-b83ecc8bd99b
- **JIANMIN, YING** (shareholder of) — https://whiteintel.dev/entity/a2065a27-da9a-5c00-8309-9246824865bf
- **XIAOMING, XING** (shareholder of) — https://whiteintel.dev/entity/fbe827eb-fac7-5888-8bc8-d8d493aac66a
- **ZHUPING, CAI** (shareholder of) — https://whiteintel.dev/entity/2107a322-21c3-5868-9e12-fb9396dc3d92
- **NANPING, YU** (shareholder of) — https://whiteintel.dev/entity/8606c79b-72fb-5dd5-a6f2-6ad4c6d89221
- **WEIWEI, ZHAO** (shareholder of) — https://whiteintel.dev/entity/a80e46e4-70bb-50fe-953c-c95c28bd467d
- **QUAN, JIANG** (shareholder of) — https://whiteintel.dev/entity/31a77568-8a0b-58eb-8408-1a27ffbc206c
- **WENXUAN, ZHANG** (shareholder of) — https://whiteintel.dev/entity/2060e4af-bc50-526c-aef3-1250b77c0ba7
- **HAO, JI** (shareholder of) — https://whiteintel.dev/entity/3b954972-adc2-57c2-a9c7-f5f30c439a3a
- **GE, ZHOU** (shareholder of) — https://whiteintel.dev/entity/6eaf9a76-ddbe-5727-bd26-5ac4a6fcbaaf
- **MINGANG, LI** (shareholder of) — https://whiteintel.dev/entity/bd2a0fdb-eca2-5afb-a529-da1c49ccd3cd
- **LI, ZHANG** (shareholder of) — https://whiteintel.dev/entity/449ec9b8-5c7d-5ad2-90e3-15fa7358a468
- **CHUN, FENG** (shareholder of) — https://whiteintel.dev/entity/2e3a1c7d-69d4-5bbe-b68f-ba91da71ba0a
- **YONGPING, JIN** (shareholder of) — https://whiteintel.dev/entity/e723ba3a-c8b7-5859-92d7-801d30b2eefc
- **JIANHUA, XIA** (shareholder of) — https://whiteintel.dev/entity/4b56ceb8-0489-5118-9e0e-ff2323e55286
- **HUANHUA, ZHANG** (shareholder of) — https://whiteintel.dev/entity/a13df33e-d318-57c5-b28a-27e3ae872825
- **FENG, ZHANG** (shareholder of) — https://whiteintel.dev/entity/859785af-87c7-53a8-8331-db0ff8a8920e
- **YONGHONG, ZHANG** (shareholder of) — https://whiteintel.dev/entity/5b2cc1ed-4366-5ece-8bf7-5f94c1e07859
- **XIAOFENG, XU** (shareholder of) — https://whiteintel.dev/entity/541cd975-5a34-595f-8bc0-73616cf73137
- **YONGLI, ZHAO** (shareholder of) — https://whiteintel.dev/entity/2dfeaea4-35f5-5f26-8d9d-b4e9b6735d55
- **JIANSHENG, CHEN** (shareholder of) — https://whiteintel.dev/entity/8141337d-cd66-52c5-9708-ffcea109e12d
- **YONGHUA, ZHANG** (shareholder of) — https://whiteintel.dev/entity/5dc4cc09-b8a0-5de0-a5af-f276f14b716f
- **YONGWU, WANG** (shareholder of) — https://whiteintel.dev/entity/0e83257c-5950-5210-9aa1-322e4a31d8d0
- **WEIDONG, WANG** (shareholder of) — https://whiteintel.dev/entity/ce7a98a3-381f-5bd5-944a-809bd6066e49
- **YAN, JIN** (shareholder of) — https://whiteintel.dev/entity/c58738e0-c42d-5459-a9fa-eea4866ae3e7
- **LIJUN, DING** (shareholder of) — https://whiteintel.dev/entity/ab655aaf-6ed1-5e00-ac60-a0238f77d525
- **XIAOHONG, HE** (shareholder of) — https://whiteintel.dev/entity/a5213b39-c6ff-585b-933a-f251f01c4fce
- **SUQIN, JI** (shareholder of) — https://whiteintel.dev/entity/0d20a5f4-d512-583c-ae4f-347dac4a0089
- **WEIZHEN, CHEN** (shareholder of) — https://whiteintel.dev/entity/d03af66e-bdfa-5517-abf1-458ddf62970c
- **LIPING, JIN** (shareholder of) — https://whiteintel.dev/entity/4af3b928-a1ce-58fc-b3de-676ddb4bf07a
- **YING, ZHANG** (shareholder of) — https://whiteintel.dev/entity/4a49ba5d-bbc9-504f-800f-cd5df4af7bd1
- **TING, ZHANG** (shareholder of) — https://whiteintel.dev/entity/f87e2a78-d002-5700-b3b5-25e5f716ff29
- **GUOLONG, WANG** (shareholder of) — https://whiteintel.dev/entity/e43c7087-8d78-5be8-8c8e-32f5a0e3f615
- **SHAOSHAN, YE** (shareholder of) — https://whiteintel.dev/entity/a2438a88-2d01-5cd0-bec9-2684ff22f0dc
- **LIJUAN, ZHOU** (shareholder of) — https://whiteintel.dev/entity/12e7533e-392b-5951-81d0-90a472760281
- **LEI, WANG** (shareholder of) — https://whiteintel.dev/entity/4dd7bd82-d5dc-5d0f-b737-212fd5e6c410
- **CHUNGUO, CHEN** (shareholder of) — https://whiteintel.dev/entity/7211369f-378a-5784-965a-5274bc849773
- **HAOXI, WANG** (shareholder of) — https://whiteintel.dev/entity/24498991-bc19-557b-acf3-321bde37043f
- **LING, YE** (shareholder of) — https://whiteintel.dev/entity/26140cc3-b879-5d50-a876-f9bfec0b74bb
- **FENGYING, ZHANG** (shareholder of) — https://whiteintel.dev/entity/4274c55e-94a1-5624-928c-c88332920e86
- **ZHI, CHEN** (shareholder of) — https://whiteintel.dev/entity/708cbe04-215c-580c-b624-da63e2513405
- **XIAOSU, JIN** (shareholder of) — https://whiteintel.dev/entity/1c236605-0df1-50b1-9b03-ee1500907d8c
- **JIANPING, GU** (shareholder of) — https://whiteintel.dev/entity/54ea8eb6-164f-5dbe-92c4-7eb5411927d1
- **BING, SHI** (shareholder of) — https://whiteintel.dev/entity/244d53c4-5cd3-529c-9c70-cb80d95888c5
- **JIANLAN, CHEN** (shareholder of) — https://whiteintel.dev/entity/fef2bf88-ce8a-57f7-88d3-8f0205a52697
- **XIAOLAN, CHEN** (shareholder of) — https://whiteintel.dev/entity/787bb99a-5dc3-5980-9f56-3a63a1ba5fbc
- **HUILAN, CHEN** (shareholder of) — https://whiteintel.dev/entity/537946d7-43cf-5a2d-ad0e-624318453d0f
- **PEIWEI, REN** (shareholder of) — https://whiteintel.dev/entity/e12e3ce3-d23d-5ce8-b2fa-b8f978a9532e
- **XIAOGANG, ZENG** (shareholder of) — https://whiteintel.dev/entity/050325a9-f018-54f5-958d-0bcd40a890a0
- **LIANGZHONG, LI** (shareholder of) — https://whiteintel.dev/entity/1c6dfa81-313d-5e94-bfd6-86c40db50187
- **YIBIN, FANG** (shareholder of) — https://whiteintel.dev/entity/b41670a4-d46d-5cda-904f-a1ce3734f895
- **WEIJUN, WU** (shareholder of) — https://whiteintel.dev/entity/69a1b211-da07-52f2-83a8-1e912d613362
- **XIAOYING, JIN** (shareholder of) — https://whiteintel.dev/entity/de0ee888-1555-5220-9f4b-9d78f4baea57
- **YUXIN, GU** (shareholder of) — https://whiteintel.dev/entity/23917326-f9e6-5ab6-8efb-842f1ea6c423
- **JIANJUN, LU** (shareholder of) — https://whiteintel.dev/entity/81a5428c-c356-569d-8762-46a09690a577
- **ZHANGMEI, YE** (shareholder of) — https://whiteintel.dev/entity/3e526ce5-1f35-5fbb-88bd-76f025acb3c0
- **HUALI, LU** (shareholder of) — https://whiteintel.dev/entity/b05e2c95-b848-5705-bcea-90661999b765
- **JIANGYAN, YU** (shareholder of) — https://whiteintel.dev/entity/4cbc6c9d-b6cd-5c45-a009-ae0ecd28b4f9
- **LIJUAN, XU** (shareholder of) — https://whiteintel.dev/entity/b023501a-5a0e-5804-932d-7631be7d3b5f
- **JIANHU, HUANG** (shareholder of) — https://whiteintel.dev/entity/9e53f59a-eeba-5a2e-8409-5992d72cc586
- **WEI, LIN** (shareholder of) — https://whiteintel.dev/entity/62b96470-a76b-54b6-8115-4e2b94a208fd
- **JIE, ZHANG** (shareholder of) — https://whiteintel.dev/entity/969b158b-8b85-5d2d-9e63-8bf52aee1fb0
- **HONGMEI, QIU** (shareholder of) — https://whiteintel.dev/entity/eb29a282-4855-55d4-acc7-b2a07a61178a
- **PING, WANG** (shareholder of) — https://whiteintel.dev/entity/092526c7-19d2-56e4-9123-0224c1710ca2
- **XIANGDONG, HUANG** (shareholder of) — https://whiteintel.dev/entity/560c0136-7846-54e4-b6e7-c8e5446d4ace
- **JIANYUN, LU** (shareholder of) — https://whiteintel.dev/entity/8efec35e-cba5-5e64-9158-ae06f1ae82e8
- **HAIYU, LI** (shareholder of) — https://whiteintel.dev/entity/5eb83181-9476-53d2-b3c0-e3d1d92b938a
- **SHAOHUA, YE** (shareholder of) — https://whiteintel.dev/entity/2e070bc0-e37c-5e63-9148-94243d2556fe
- **YUANHAO, ZHU** (shareholder of) — https://whiteintel.dev/entity/e25b326b-7173-554e-9674-698f2f5860d2
- **LI, PENG** (shareholder of) — https://whiteintel.dev/entity/f52d542e-115f-5dd7-a1ad-859c8181acfb
- **YANAN, TANG** (shareholder of) — https://whiteintel.dev/entity/6dce44be-4956-5f0b-a136-6bb2c32b7a18
- **BINHUA, ZHONG** (shareholder of) — https://whiteintel.dev/entity/1fb20e8b-289e-5132-b1f7-7fa62f4ec68f
- **LI, FU** (shareholder of) — https://whiteintel.dev/entity/4e7d1d3e-5968-5b45-8650-523e2f6e1be2
- **XIAOYING, ZHONG** (shareholder of) — https://whiteintel.dev/entity/a7da4c6d-4674-5950-b30f-2a336d267499
- **HAOBO, TANG** (shareholder of) — https://whiteintel.dev/entity/8122bd13-8daa-57cf-bb33-e31eeeaee92f
- **DAOLIN, ZHANG** (shareholder of) — https://whiteintel.dev/entity/e5189cb4-ed22-5fc4-b232-2c769cdd937c
- **FUYING, TAO** (shareholder of) — https://whiteintel.dev/entity/ca70cba4-8aef-5537-91c3-ed725dee4395
- **HUANHUA, XIANG** (shareholder of) — https://whiteintel.dev/entity/f9a4415c-5a45-51d5-b4e5-4a6e10fa237d
- **LIYING, WU** (shareholder of) — https://whiteintel.dev/entity/2c34e265-c67f-5e0a-be05-7c753cc87a73
- **LIHUA, WU** (shareholder of) — https://whiteintel.dev/entity/df8a8cb4-9e55-57fb-9c98-a7321c877ede
- **LIZHEN, WU** (shareholder of) — https://whiteintel.dev/entity/da4764e7-0502-5a5e-8a88-7dbaf6afdfd3
- **YINGJUAN, WU** (shareholder of) — https://whiteintel.dev/entity/cdcb1a29-a212-58ed-9224-9e172041627c
- **LIQIN, HUANG** (shareholder of) — https://whiteintel.dev/entity/8ebbd0d3-1e52-5d60-b09b-4caddb46ea67
- **NIANRONG, ZHANG** (shareholder of) — https://whiteintel.dev/entity/12b3b62b-3d3e-5571-9c14-c277b56d75b1
- **YALI, FENG** (shareholder of) — https://whiteintel.dev/entity/0cd4925b-b66d-5a3c-a6ce-4f26ec3a188f
- **CUIYUN, ZHOU** (shareholder of) — https://whiteintel.dev/entity/a988b98d-8a28-542a-931a-246176f869ec
- **XIAOLING, LI** (shareholder of) — https://whiteintel.dev/entity/ca59158d-4415-591a-96dc-59c09166ad33
- **XUKUI, TANG** (shareholder of) — https://whiteintel.dev/entity/636bfc68-5b41-5a00-8342-8e4d3557c1f9
- **YIHUA, YE** (shareholder of) — https://whiteintel.dev/entity/e72a3710-12ff-543d-b812-f055cc2ca572
- **JIANHUI, TU** (shareholder of) — https://whiteintel.dev/entity/c367dcbb-f857-5e6c-a8e8-aff77b3811dc
- **BIMEI, LI** (shareholder of) — https://whiteintel.dev/entity/ea9ca599-ba33-5c7d-a22f-903c242d953d
- **QUNXIA, ZHOU** (shareholder of) — https://whiteintel.dev/entity/3c0587bb-b039-5179-a371-5cb04a68e696

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

A **110-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/10153874

## 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 **Tiong Fai Ventures Investment Holdings Co., Limited** — https://whiteintel.dev/entity/a40f6318-dd31-5d7f-bd14-b1cc26b5e57a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tiong Fai Ventures Investment Holdings Co., Limited**. Human view: https://whiteintel.dev/entity/a40f6318-dd31-5d7f-bd14-b1cc26b5e57a · Structured JSON: https://whiteintel.dev/api/public/dossier/a40f6318-dd31-5d7f-bd14-b1cc26b5e57a._

_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"._