---
title: "HILLANE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0a4cc03-c69e-5bc9-9a98-bc5b6c823775
json: https://whiteintel.dev/api/public/dossier/b0a4cc03-c69e-5bc9-9a98-bc5b6c823775
identifier: icij:icijol-140544
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILLANE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-140544`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0a4cc03-c69e-5bc9-9a98-bc5b6c823775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0a4cc03-c69e-5bc9-9a98-bc5b6c823775  

## Ownership & control

### Owners / controllers

- **Wu Pan** (shareholder of) — https://whiteintel.dev/entity/9e062851-8d81-57f3-b633-a51bdae3dbc9
- **Xiao Bo** (shareholder of) — https://whiteintel.dev/entity/38e44aa0-c9b2-53d9-9052-3c5e30794824
- **Yang Huai** (shareholder of) — https://whiteintel.dev/entity/97591792-bdb8-5331-8607-60d7d9938317
- **Liu Ying** (shareholder of) — https://whiteintel.dev/entity/f4a4ee0a-ac8f-5e8c-b3ce-5a360601ba0b
- **Zhou Fang Da** (shareholder of) — https://whiteintel.dev/entity/5bdd7db9-f32f-5f85-b36d-7be55954f8af
- **Wang Yong Jun** (shareholder of) — https://whiteintel.dev/entity/5c4c41cc-2c29-5766-a229-85190cd69809
- **Qi Xiao Min** (shareholder of) — https://whiteintel.dev/entity/4514ebb3-c500-55d4-9fd6-f03ce0f4e03c
- **Huo Rui Xing** (shareholder of) — https://whiteintel.dev/entity/be448e30-f1f6-5b11-9ddf-fa6042a687c5
- **Wang Jie** (shareholder of) — https://whiteintel.dev/entity/cbbdecf5-de88-5d64-a250-098b79c74b92
- **Xiong Yu Ping** (shareholder of) — https://whiteintel.dev/entity/b5dd8195-ab0c-5d0f-9a03-dbd47e0e7d3a

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

A **17-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/140544

## 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 **HILLANE HOLDINGS LIMITED** — https://whiteintel.dev/entity/b0a4cc03-c69e-5bc9-9a98-bc5b6c823775 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILLANE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b0a4cc03-c69e-5bc9-9a98-bc5b6c823775 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0a4cc03-c69e-5bc9-9a98-bc5b6c823775._

_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"._