---
title: "Mastrusty F01 Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa7e900-ab68-5d82-aec6-f4fe5cd97de4
json: https://whiteintel.dev/api/public/dossier/aaa7e900-ab68-5d82-aec6-f4fe5cd97de4
identifier: icij:icijol-141166
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mastrusty F01 Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141166`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aaa7e900-ab68-5d82-aec6-f4fe5cd97de4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa7e900-ab68-5d82-aec6-f4fe5cd97de4  

## Ownership & control

### Owners / controllers

- **LI CHONGHAO** (shareholder of) — https://whiteintel.dev/entity/b5495129-ef87-5124-930e-c04a24560253
- **XU DUOLING** (shareholder of) — https://whiteintel.dev/entity/7c46e0ab-8c56-5b92-bfbe-3faa3e12dfb2
- **Mastrusty Financial Service Ltd.** (shareholder of) — https://whiteintel.dev/entity/36ac4daa-9e3b-58fd-846f-39e7a493b50e
- **HSU, CHUNG-WEN** (shareholder of) — https://whiteintel.dev/entity/56eebd53-0e13-5d9d-902c-ad62eba869f3
- **ZHOU WENBIN** (shareholder of) — https://whiteintel.dev/entity/ee4f2888-e57e-5e82-b90e-d35289f52c21

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/141166

## 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 **Mastrusty F01 Holdings Ltd.** — https://whiteintel.dev/entity/aaa7e900-ab68-5d82-aec6-f4fe5cd97de4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mastrusty F01 Holdings Ltd.**. Human view: https://whiteintel.dev/entity/aaa7e900-ab68-5d82-aec6-f4fe5cd97de4 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa7e900-ab68-5d82-aec6-f4fe5cd97de4._

_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"._