---
title: "INSTANT FINANCE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb07cef-9bcb-5cea-9f12-acbd84d2a56d
json: https://whiteintel.dev/api/public/dossier/ceb07cef-9bcb-5cea-9f12-acbd84d2a56d
identifier: icij:icijol-10067257
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INSTANT FINANCE LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10067257`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ceb07cef-9bcb-5cea-9f12-acbd84d2a56d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb07cef-9bcb-5cea-9f12-acbd84d2a56d  

## Ownership & control

### Owners / controllers

- **GAO AIHUA** (shareholder of) — https://whiteintel.dev/entity/f2c7a62a-ed51-53a4-b726-f9c85db9ede3
- **LIU FU HUA** (shareholder of) — https://whiteintel.dev/entity/e2fad1e2-73af-5ffe-8ed0-64bf01eb4511
- **ZHENG LIE LIE** (shareholder of) — https://whiteintel.dev/entity/6b55c44f-4f31-5749-b8ea-78bafc387f95
- **MODERN CAPITAL GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/1229ac94-ce93-5e02-9e98-20dbb75ec1c3
- **Ye Zhiguang** (shareholder of) — https://whiteintel.dev/entity/d5692618-7b0d-538b-98d5-3ce483a1c6d0

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

1. **GAO AIHUA** — shareholder of → *INSTANT FINANCE LTD.*
1. **LIU FU HUA** — shareholder of → *INSTANT FINANCE LTD.*
1. **ZHENG LIE LIE** — shareholder of → *INSTANT FINANCE LTD.*
1. **MODERN CAPITAL GROUP LTD.** — shareholder of → *INSTANT FINANCE LTD.*
1. **Ye Zhiguang** — shareholder of → *INSTANT FINANCE LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10067257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSTANT FINANCE LTD.**. Human view: https://whiteintel.dev/entity/ceb07cef-9bcb-5cea-9f12-acbd84d2a56d · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb07cef-9bcb-5cea-9f12-acbd84d2a56d._

_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"._