---
title: "Xin Yue (BVI) Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6b66df4-e44d-5803-84c1-2a1a7ba8de90
json: https://whiteintel.dev/api/public/dossier/b6b66df4-e44d-5803-84c1-2a1a7ba8de90
identifier: icij:icijol-41546
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Xin Yue (BVI) Company Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-41546`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6b66df4-e44d-5803-84c1-2a1a7ba8de90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6b66df4-e44d-5803-84c1-2a1a7ba8de90  

## Ownership & control

### Holdings / subsidiaries

- **XIN YUE QINGLIAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bf3239a-f8a6-5f77-a994-a05ac7ece80f
- **GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4992a719-a48f-5904-8c6f-1259e038e225
- **XIN YUE LIANPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd185c84-8b61-52f9-b4d7-99565cd3faea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xin Yue (BVI) Company Limited**. Human view: https://whiteintel.dev/entity/b6b66df4-e44d-5803-84c1-2a1a7ba8de90 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6b66df4-e44d-5803-84c1-2a1a7ba8de90._

_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"._