---
title: "Mgc Markets Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acf87dfd-3a5c-5fa2-a49e-86d1f8dbc9f8
json: https://whiteintel.dev/api/public/dossier/acf87dfd-3a5c-5fa2-a49e-86d1f8dbc9f8
identifier: icij:icijol-10126958
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mgc Markets Inc.

**Type:** Company  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-10126958`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acf87dfd-3a5c-5fa2-a49e-86d1f8dbc9f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acf87dfd-3a5c-5fa2-a49e-86d1f8dbc9f8  

## Ownership & control

### Owners / controllers

- **CHEN PING** (shareholder of) — https://whiteintel.dev/entity/62326cb5-e047-50cf-abc4-20880243e500

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

A **1-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/10126958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mgc Markets Inc.**. Human view: https://whiteintel.dev/entity/acf87dfd-3a5c-5fa2-a49e-86d1f8dbc9f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/acf87dfd-3a5c-5fa2-a49e-86d1f8dbc9f8._

_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"._