---
title: "Hengqin Investment Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d019a3f0-d349-56e5-8512-e8bd950b3111
json: https://whiteintel.dev/api/public/dossier/d019a3f0-d349-56e5-8512-e8bd950b3111
identifier: icij:icijol-10157381
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hengqin Investment Holdings Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10157381`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d019a3f0-d349-56e5-8512-e8bd950b3111  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d019a3f0-d349-56e5-8512-e8bd950b3111  

## Ownership & control

### Owners / controllers

- **Alberto Lee** (shareholder of) — https://whiteintel.dev/entity/1e497d5f-412d-5ecd-8c69-51b8ec0619d9
- **Alberto Lee** (beneficiary of) — https://whiteintel.dev/entity/45862073-0029-556d-9198-5f2eb78572ad

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

1. **Alberto Lee** — shareholder of → *Hengqin Investment Holdings Limited*
1. **Alberto Lee** — beneficiary of → *Hengqin Investment Holdings Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10157381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hengqin Investment Holdings Limited**. Human view: https://whiteintel.dev/entity/d019a3f0-d349-56e5-8512-e8bd950b3111 · Structured JSON: https://whiteintel.dev/api/public/dossier/d019a3f0-d349-56e5-8512-e8bd950b3111._

_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"._