---
title: "LOGIC EXPRESS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc7a5569-c79d-535a-93b5-b5c103ac4883
json: https://whiteintel.dev/api/public/dossier/cc7a5569-c79d-535a-93b5-b5c103ac4883
identifier: icij:icijol-207193
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOGIC EXPRESS LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-207193`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc7a5569-c79d-535a-93b5-b5c103ac4883  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc7a5569-c79d-535a-93b5-b5c103ac4883  

## Ownership & control

### Owners / controllers

- **Li Lin Ling** (shareholder of) — https://whiteintel.dev/entity/8bb57dee-8096-5696-8a58-8d2eeb0838da
- **Chan Siu Ling** (shareholder of) — https://whiteintel.dev/entity/997bdd2f-caed-534f-8b92-c93d4f2a6993
- **Zhao Chaoming** (shareholder of) — https://whiteintel.dev/entity/a6790d2c-56cf-5068-b776-318435fef43d
- **Loh, Katherine Jiah Yee** (shareholder of) — https://whiteintel.dev/entity/25e9b50e-eb74-572e-a79d-2f928785e09f
- **Li Michael** (shareholder of) — https://whiteintel.dev/entity/e8c351ac-9f74-55ec-95f0-7e1edbbeab0c
- **China Biologic,Inc represented by Yeung Peter** (shareholder of) — https://whiteintel.dev/entity/a40e3fb0-0262-5164-8a7c-325c70416cf0

### 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)

**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/207193

## 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 **LOGIC EXPRESS LTD.** — https://whiteintel.dev/entity/cc7a5569-c79d-535a-93b5-b5c103ac4883 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGIC EXPRESS LTD.**. Human view: https://whiteintel.dev/entity/cc7a5569-c79d-535a-93b5-b5c103ac4883 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc7a5569-c79d-535a-93b5-b5c103ac4883._

_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"._