---
title: "CSDN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac2ad85b-876f-5529-a142-8ea19c9888bd
json: https://whiteintel.dev/api/public/dossier/ac2ad85b-876f-5529-a142-8ea19c9888bd
identifier: icij:icijol-227796
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CSDN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-227796`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac2ad85b-876f-5529-a142-8ea19c9888bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac2ad85b-876f-5529-a142-8ea19c9888bd  

## Ownership & control

### Owners / controllers

- **YUAN CHUANG** (shareholder of) — https://whiteintel.dev/entity/012ef6d7-8537-5e88-a990-0c0d694c1cc3
- **JIANG TAO** (shareholder of) — https://whiteintel.dev/entity/23f4fd52-6b64-5b17-8e32-aea18fb0eda5
- **ZENG DENGGAO** (shareholder of) — https://whiteintel.dev/entity/618385e3-cca2-5e86-b66c-83c9cfb8c3af
- **TANG , QI** (shareholder of) — https://whiteintel.dev/entity/da6e16f2-2096-5b92-af7e-bee06efbf494
- **HAN LEI** (shareholder of) — https://whiteintel.dev/entity/f8d5c0fd-bc55-5d1f-a0fe-62d3218d9d1f
- **CHEN CHUNLIU** (shareholder of) — https://whiteintel.dev/entity/34583d93-e36a-59e0-b6a8-2d4d2c265421

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

A **12-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/227796

## 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 **CSDN GROUP LIMITED** — https://whiteintel.dev/entity/ac2ad85b-876f-5529-a142-8ea19c9888bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSDN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ac2ad85b-876f-5529-a142-8ea19c9888bd · Structured JSON: https://whiteintel.dev/api/public/dossier/ac2ad85b-876f-5529-a142-8ea19c9888bd._

_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"._