---
title: "SINO LEAD (HK) TRADING CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da404336-2183-5aca-96f4-7932c2c5619a
json: https://whiteintel.dev/api/public/dossier/da404336-2183-5aca-96f4-7932c2c5619a
identifier: icij:icijol-10191097
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SINO LEAD (HK) TRADING CO., LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10191097`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da404336-2183-5aca-96f4-7932c2c5619a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da404336-2183-5aca-96f4-7932c2c5619a  

## Ownership & control

### Owners / controllers

- **HUANG LI QIN** (shareholder of) — https://whiteintel.dev/entity/4007b82c-dbff-5b42-8eb7-99f21d47f98a

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

A **1-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/10191097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINO LEAD (HK) TRADING CO., LTD.**. Human view: https://whiteintel.dev/entity/da404336-2183-5aca-96f4-7932c2c5619a · Structured JSON: https://whiteintel.dev/api/public/dossier/da404336-2183-5aca-96f4-7932c2c5619a._

_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"._