---
title: "QINBA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d29239be-fb7d-541c-bdf8-3fb1fb502229
json: https://whiteintel.dev/api/public/dossier/d29239be-fb7d-541c-bdf8-3fb1fb502229
identifier: icij:icijol-149243
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QINBA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-149243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d29239be-fb7d-541c-bdf8-3fb1fb502229  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d29239be-fb7d-541c-bdf8-3fb1fb502229  

## Ownership & control

### Owners / controllers

- **ZHANG QIN** (shareholder of) — https://whiteintel.dev/entity/83d55665-04f9-5128-9789-ce57c857bf85

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/149243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QINBA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/d29239be-fb7d-541c-bdf8-3fb1fb502229 · Structured JSON: https://whiteintel.dev/api/public/dossier/d29239be-fb7d-541c-bdf8-3fb1fb502229._

_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"._