---
title: "XIN YUE LIANPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd185c84-8b61-52f9-b4d7-99565cd3faea
json: https://whiteintel.dev/api/public/dossier/bd185c84-8b61-52f9-b4d7-99565cd3faea
identifier: icij:icijol-126837
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# XIN YUE LIANPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-126837`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd185c84-8b61-52f9-b4d7-99565cd3faea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd185c84-8b61-52f9-b4d7-99565cd3faea  

## Ownership & control

### Owners / controllers

- **Lu Mao Hao** (shareholder of) — https://whiteintel.dev/entity/35dbf765-94c3-5030-9352-efbeb34eaec5
- **Xin Yue (BVI) Company Limited** (shareholder of) — https://whiteintel.dev/entity/b6b66df4-e44d-5803-84c1-2a1a7ba8de90
- **Fang Zhi** (shareholder of) — https://whiteintel.dev/entity/465955ed-5f9e-5cf3-9d26-4bc5baa9b60a

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

A **7-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/126837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XIN YUE LIANPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/bd185c84-8b61-52f9-b4d7-99565cd3faea · Structured JSON: https://whiteintel.dev/api/public/dossier/bd185c84-8b61-52f9-b4d7-99565cd3faea._

_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"._