---
title: "AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c31f249e-f11d-554f-8786-ba8f3be1dfd7
json: https://whiteintel.dev/api/public/dossier/c31f249e-f11d-554f-8786-ba8f3be1dfd7
identifier: icij:icijol-82002147
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82002147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c31f249e-f11d-554f-8786-ba8f3be1dfd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c31f249e-f11d-554f-8786-ba8f3be1dfd7  

## Ownership & control

### Owners / controllers

- **AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司** (shareholder of) — https://whiteintel.dev/entity/408be649-4125-5475-bbe5-b9b8ce9d3585
- **Australian Exchange** (shareholder of) — https://whiteintel.dev/entity/b030d443-4e76-5a19-804f-9b4e0e49863f

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

A **15-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)

**4** 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/82002147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司**. Human view: https://whiteintel.dev/entity/c31f249e-f11d-554f-8786-ba8f3be1dfd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c31f249e-f11d-554f-8786-ba8f3be1dfd7._

_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"._