---
title: "China Jinqiao Overseas Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2f09d96-2b2a-555a-9953-375bca57d348
json: https://whiteintel.dev/api/public/dossier/d2f09d96-2b2a-555a-9953-375bca57d348
identifier: icij:icijol-82024676
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# China Jinqiao Overseas Investments Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-82024676`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2f09d96-2b2a-555a-9953-375bca57d348  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2f09d96-2b2a-555a-9953-375bca57d348  

## Ownership & control

### Owners / controllers

- **China Jinqiao International Investments Limited** (shareholder of) — https://whiteintel.dev/entity/fa0e85c0-677a-50aa-aa77-5a79056940a0
- **Liu - Zhaohui** (director of) — https://whiteintel.dev/entity/8a7d195d-6abc-5cd2-958f-2c22f1296643
- **Ren - Yuqi** (director of) — https://whiteintel.dev/entity/6834bacc-7411-5a03-ad23-57252f62cbcb

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

A **3-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/82024676

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Jinqiao Overseas Investments Limited**. Human view: https://whiteintel.dev/entity/d2f09d96-2b2a-555a-9953-375bca57d348 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2f09d96-2b2a-555a-9953-375bca57d348._

_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"._