---
title: "SHAO GENDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4ca9c1e-25ce-5a93-9299-d49629488ffe
json: https://whiteintel.dev/api/public/dossier/b4ca9c1e-25ce-5a93-9299-d49629488ffe
identifier: icij:icijol-91853
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHAO GENDI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-91853`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4ca9c1e-25ce-5a93-9299-d49629488ffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4ca9c1e-25ce-5a93-9299-d49629488ffe  

## Ownership & control

### Holdings / subsidiaries

- **REGAL TOP MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8255589-cd90-5bdc-b32f-932392a58881
- **TOPFUN HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1b7f7855-7fca-50f4-9c63-6cc4fc091a5c
- **TOPFUN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b7f7855-7fca-50f4-9c63-6cc4fc091a5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/91853

## 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 **SHAO GENDI** — https://whiteintel.dev/entity/b4ca9c1e-25ce-5a93-9299-d49629488ffe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAO GENDI**. Human view: https://whiteintel.dev/entity/b4ca9c1e-25ce-5a93-9299-d49629488ffe · Structured JSON: https://whiteintel.dev/api/public/dossier/b4ca9c1e-25ce-5a93-9299-d49629488ffe._

_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"._