---
title: "PUDA INVESTMENT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b54f2d6d-33ff-57ed-936e-05401111caa5
json: https://whiteintel.dev/api/public/dossier/b54f2d6d-33ff-57ed-936e-05401111caa5
identifier: icij:icijol-142824
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# PUDA INVESTMENT HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142824`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b54f2d6d-33ff-57ed-936e-05401111caa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b54f2d6d-33ff-57ed-936e-05401111caa5  

## Ownership & control

### Owners / controllers

- **Zhao Yao** (shareholder of) — https://whiteintel.dev/entity/cd6f9c34-8976-5387-bdda-e7636a92712a
- **Purezza Group, Inc** (shareholder of) — https://whiteintel.dev/entity/0fd08f0d-a57c-580b-a1ea-4fe6a9abb689
- **Worldwide Gateway Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/c08d03d5-c0a7-5480-87bc-66158d1bb1e4
- **Zhao Ming** (shareholder of) — https://whiteintel.dev/entity/060d0906-9f0c-5b94-a933-7a3873d5e040

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

A **6-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/142824

## 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 **PUDA INVESTMENT HOLDING LIMITED** — https://whiteintel.dev/entity/b54f2d6d-33ff-57ed-936e-05401111caa5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUDA INVESTMENT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/b54f2d6d-33ff-57ed-936e-05401111caa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b54f2d6d-33ff-57ed-936e-05401111caa5._

_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"._