---
title: "Active Partners Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b00954f0-e2c0-528d-bec0-ea0c8d8cf2c1
json: https://whiteintel.dev/api/public/dossier/b00954f0-e2c0-528d-bec0-ea0c8d8cf2c1
identifier: icij:icijol-201491
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Active Partners Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-201491`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b00954f0-e2c0-528d-bec0-ea0c8d8cf2c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b00954f0-e2c0-528d-bec0-ea0c8d8cf2c1  

## Ownership & control

### Owners / controllers

- **XU GANG** (shareholder of) — https://whiteintel.dev/entity/2fe5d695-0223-550b-a84b-7d0fb3e358d9

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

A **3-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/201491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Active Partners Investments Limited**. Human view: https://whiteintel.dev/entity/b00954f0-e2c0-528d-bec0-ea0c8d8cf2c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b00954f0-e2c0-528d-bec0-ea0c8d8cf2c1._

_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"._