---
title: "EAST ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9ec3739-4fe4-5ba0-a101-5e67ecefb7ea
json: https://whiteintel.dev/api/public/dossier/a9ec3739-4fe4-5ba0-a101-5e67ecefb7ea
identifier: icij:icijol-65000896
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EAST ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000896`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9ec3739-4fe4-5ba0-a101-5e67ecefb7ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9ec3739-4fe4-5ba0-a101-5e67ecefb7ea  

## Ownership & control

### Owners / controllers

- **HUANG XUEXIA** (shareholder of) — https://whiteintel.dev/entity/5d50e4ff-b9ac-5925-9628-462fc4e2a3be
- **SUN WEIJIAN** (shareholder of) — https://whiteintel.dev/entity/f3cf91d0-1c42-52c0-ba4b-2acdc50532df

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

A **4-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65000896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAST ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/a9ec3739-4fe4-5ba0-a101-5e67ecefb7ea · Structured JSON: https://whiteintel.dev/api/public/dossier/a9ec3739-4fe4-5ba0-a101-5e67ecefb7ea._

_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"._