---
title: "SI QI GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9f14797-e993-5661-a708-4a8de781a42d
json: https://whiteintel.dev/api/public/dossier/b9f14797-e993-5661-a708-4a8de781a42d
identifier: icij:icijol-10154286
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SI QI GROUP LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10154286`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9f14797-e993-5661-a708-4a8de781a42d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9f14797-e993-5661-a708-4a8de781a42d  

## Ownership & control

### Owners / controllers

- **YE LU** (shareholder of) — https://whiteintel.dev/entity/e543af26-b068-5cfc-8751-a78b77ab1cfc
- **WANG RONG BO** (shareholder of) — https://whiteintel.dev/entity/7bc27525-7d67-5a6b-b7cb-fd926f5a4609
- **WANG RONG BO** (beneficiary of) — https://whiteintel.dev/entity/3bb5766e-ee08-5628-b825-5154309471db

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

A **3-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/10154286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SI QI GROUP LTD.**. Human view: https://whiteintel.dev/entity/b9f14797-e993-5661-a708-4a8de781a42d · Structured JSON: https://whiteintel.dev/api/public/dossier/b9f14797-e993-5661-a708-4a8de781a42d._

_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"._