---
title: "HENGTAI INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca98ff07-e058-5f2b-9a4c-c8cdcc19b87e
json: https://whiteintel.dev/api/public/dossier/ca98ff07-e058-5f2b-9a4c-c8cdcc19b87e
identifier: icij:icijol-82008448
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# HENGTAI INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82008448`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca98ff07-e058-5f2b-9a4c-c8cdcc19b87e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca98ff07-e058-5f2b-9a4c-c8cdcc19b87e  

## Ownership & control

### Owners / controllers

- **LEOFIBO HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/ee92e2d8-d03d-5468-9aac-bd5f2b968546
- **ZHAO - Ming** (shareholder of) — https://whiteintel.dev/entity/2c59e146-8ded-5b37-a8c0-9deb8263eb4d

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

A **11-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)

**3** 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/82008448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENGTAI INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ca98ff07-e058-5f2b-9a4c-c8cdcc19b87e · Structured JSON: https://whiteintel.dev/api/public/dossier/ca98ff07-e058-5f2b-9a4c-c8cdcc19b87e._

_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"._