---
title: "Blue Panda Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cce4b60c-67d9-5f39-8102-9f5f41c2b3b9
json: https://whiteintel.dev/api/public/dossier/cce4b60c-67d9-5f39-8102-9f5f41c2b3b9
identifier: icij:icijol-156910
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Blue Panda Holding Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-156910`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cce4b60c-67d9-5f39-8102-9f5f41c2b3b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cce4b60c-67d9-5f39-8102-9f5f41c2b3b9  

## Ownership & control

### Owners / controllers

- **Zeng WEI** (shareholder of) — https://whiteintel.dev/entity/47c95ce1-5cc8-50a2-9758-95025ec01aaf
- **LI HUI** (shareholder of) — https://whiteintel.dev/entity/265d4cdc-55b9-51ad-81f2-c31ac5771626
- **PENG ZHEN YONG** (shareholder of) — https://whiteintel.dev/entity/ebb23f85-407e-51ce-bc6d-e5dd83088d31
- **HU HAI LIANG** (shareholder of) — https://whiteintel.dev/entity/505b672b-d418-54ee-816f-4c59a6636660
- **DING LI** (shareholder of) — https://whiteintel.dev/entity/42b1250c-9e22-5888-90e9-267bfbe8a62a
- **WANG ZHI JUAN** (shareholder of) — https://whiteintel.dev/entity/09adaf2a-29ef-5b6b-99c5-918d6bb82609
- **ZHAO CHEN HUA** (shareholder of) — https://whiteintel.dev/entity/864b5be2-c427-5368-b43a-c02da80efee6
- **PAN YU** (shareholder of) — https://whiteintel.dev/entity/de527c35-bc4c-53f5-956b-a74c5886af25
- **WEI GUO JUN** (shareholder of) — https://whiteintel.dev/entity/cf5b55a8-cda8-573a-bf26-95b334e05475
- **CONG XU MIN** (shareholder of) — https://whiteintel.dev/entity/c52470ac-012d-5b76-b11c-4b7737487b0e
- **SONG HUI** (shareholder of) — https://whiteintel.dev/entity/4d5b7183-e5ef-5522-96a2-6d0f740a7096
- **HMS Victory Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/fd44d3c9-e41a-50ca-b502-b0c28a5b687a
- **TENG, JUN-TSE** (shareholder of) — https://whiteintel.dev/entity/87304a46-252b-5b00-9c81-e95d3fa7739d
- **YU DA WE** (shareholder of) — https://whiteintel.dev/entity/bf1b034b-ce42-558f-8a99-a550c14df7e5
- **XU JIONG** (shareholder of) — https://whiteintel.dev/entity/0ee4251a-d459-5989-94ba-b507075938f9
- **ZHUANG NIAN NIAN** (shareholder of) — https://whiteintel.dev/entity/d0f24635-ac4f-5bcd-aaf3-d0d0754f449b
- **HSIAO YA-HSIN** (shareholder of) — https://whiteintel.dev/entity/0b0eec7c-18ce-5a5a-ba4e-c7a4506e2bbf
- **LI YONG XI** (shareholder of) — https://whiteintel.dev/entity/8096fc4e-a264-5e33-a2d8-1f8edf111f05
- **YANG ZHUO JUN** (shareholder of) — https://whiteintel.dev/entity/da9c11a2-04a8-5cc3-855f-5daa5a55b724
- **CAO YANG** (shareholder of) — https://whiteintel.dev/entity/80823164-615c-5ec3-9217-269dd0c66be0

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

A **21-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)

**1** owner upstream in this entity's ownership/control chain is 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/156910

## 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 **Blue Panda Holding Limited** — https://whiteintel.dev/entity/cce4b60c-67d9-5f39-8102-9f5f41c2b3b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Blue Panda Holding Limited**. Human view: https://whiteintel.dev/entity/cce4b60c-67d9-5f39-8102-9f5f41c2b3b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cce4b60c-67d9-5f39-8102-9f5f41c2b3b9._

_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"._