---
title: "CHINA UNITED STAR COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0e8a400-5a3f-5280-aca0-cce71db69eec
json: https://whiteintel.dev/api/public/dossier/b0e8a400-5a3f-5280-aca0-cce71db69eec
identifier: icij:icijol-231770
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHINA UNITED STAR COMPANY LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-231770`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0e8a400-5a3f-5280-aca0-cce71db69eec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0e8a400-5a3f-5280-aca0-cce71db69eec  

## Ownership & control

### Owners / controllers

- **Shen Qiong** (director of) — https://whiteintel.dev/entity/bc2e1a49-08d3-5c76-a211-6c48338617e1
- **Wang, Danchi** (director of) — https://whiteintel.dev/entity/026acf49-e21d-5cfe-9f5a-be27f3dca052
- **Shen Qiong** (shareholder of) — https://whiteintel.dev/entity/ddf2f7f9-51ea-53b4-9e5b-c02945eccab5
- **Wang Danchi** (shareholder of) — https://whiteintel.dev/entity/80b06121-6ccd-5070-862b-e910463ab5fb

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

1. **Shen Qiong** — director of → *CHINA UNITED STAR COMPANY LTD.*
1. **Wang, Danchi** — director of → *CHINA UNITED STAR COMPANY LTD.*
1. **Shen Qiong** — shareholder of → *CHINA UNITED STAR COMPANY LTD.*
1. **Wang Danchi** — shareholder of → *CHINA UNITED STAR COMPANY LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/231770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA UNITED STAR COMPANY LTD.**. Human view: https://whiteintel.dev/entity/b0e8a400-5a3f-5280-aca0-cce71db69eec · Structured JSON: https://whiteintel.dev/api/public/dossier/b0e8a400-5a3f-5280-aca0-cce71db69eec._

_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"._