---
title: "LAN Zhihua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6a74cca-0ba3-5d28-a04d-dfb93fd69d87
json: https://whiteintel.dev/api/public/dossier/c6a74cca-0ba3-5d28-a04d-dfb93fd69d87
identifier: icij:icijol-56022
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAN Zhihua

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-56022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c6a74cca-0ba3-5d28-a04d-dfb93fd69d87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6a74cca-0ba3-5d28-a04d-dfb93fd69d87  

## Ownership & control

### Holdings / subsidiaries

- **GOLD POND INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/b9504990-0792-532e-beec-a6adf421a947
- **GOLD POND INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9504990-0792-532e-beec-a6adf421a947
- **GRAND VICTORY ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/94a9b325-daa3-54ab-80a1-75e49e2baf23
- **GRAND VICTORY ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/94a9b325-daa3-54ab-80a1-75e49e2baf23
- **GRANDHOOD ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/22822add-a1b6-5d5b-b824-93fcb7d0dc78
- **GRANDHOOD ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/22822add-a1b6-5d5b-b824-93fcb7d0dc78
- **DE XING INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/c6164065-c556-551e-97d0-7dccf054e657
- **DE XING INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6164065-c556-551e-97d0-7dccf054e657
- **DE DA INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/f28bd6a7-4814-53bd-bc1e-ff2c3effe61b
- **DE DA INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f28bd6a7-4814-53bd-bc1e-ff2c3effe61b
- **HUI ZE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/30764e3f-7235-503f-b92b-294ce10394f6
- **HUI ZE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/30764e3f-7235-503f-b92b-294ce10394f6

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LAN Zhihua** — https://whiteintel.dev/entity/c6a74cca-0ba3-5d28-a04d-dfb93fd69d87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAN Zhihua**. Human view: https://whiteintel.dev/entity/c6a74cca-0ba3-5d28-a04d-dfb93fd69d87 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6a74cca-0ba3-5d28-a04d-dfb93fd69d87._

_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"._