---
title: "Hou-De Investment Co., Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c545a7e7-c586-579d-8b24-e254a4eefd57
json: https://whiteintel.dev/api/public/dossier/c545a7e7-c586-579d-8b24-e254a4eefd57
identifier: icij:icijol-10159664
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hou-De Investment Co., Ltd

**Type:** Company  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-10159664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c545a7e7-c586-579d-8b24-e254a4eefd57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c545a7e7-c586-579d-8b24-e254a4eefd57  

## Ownership & control

### Owners / controllers

- **NI NAN** (shareholder of) — https://whiteintel.dev/entity/88b64b8c-df01-58bd-8d49-e2d342a62779

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

1. **NI NAN** — shareholder of → *Hou-De Investment Co., Ltd*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10159664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hou-De Investment Co., Ltd**. Human view: https://whiteintel.dev/entity/c545a7e7-c586-579d-8b24-e254a4eefd57 · Structured JSON: https://whiteintel.dev/api/public/dossier/c545a7e7-c586-579d-8b24-e254a4eefd57._

_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"._