---
title: "CHINA LIPU PAPER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc1101af-0fb7-5a76-9fbd-923ef4858f1d
json: https://whiteintel.dev/api/public/dossier/dc1101af-0fb7-5a76-9fbd-923ef4858f1d
identifier: icij:icijol-10119870
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHINA LIPU PAPER LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10119870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc1101af-0fb7-5a76-9fbd-923ef4858f1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc1101af-0fb7-5a76-9fbd-923ef4858f1d  

## Ownership & control

### Owners / controllers

- **LOGSEARCH, INC.** (shareholder of) — https://whiteintel.dev/entity/8dc94d35-f09e-5601-9de2-650a52b5b00e
- **SHENZHEN HUAYIN GUARANTY & INVESTMENT CO., LIMITED** (shareholder of) — https://whiteintel.dev/entity/545f98fa-1860-5abb-ad64-58b4ab9d0a28
- **LI SHAOQIU** (shareholder of) — https://whiteintel.dev/entity/c4459393-ec8e-52c2-a6e9-d939f2353dc6
- **CHEN JIAJIE** (shareholder of) — https://whiteintel.dev/entity/676ae7d4-b496-5489-b3ec-b023d0c509ab
- **WEI LANRONG** (shareholder of) — https://whiteintel.dev/entity/bab43a05-d06c-5e2a-ad46-ee4c3f8477f5
- **PENG JIANQIANG** (shareholder of) — https://whiteintel.dev/entity/c01bceaf-93bc-5e4b-97dd-32e46de01853
- **INNOVATION GAINING INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d09425c4-0a73-579e-9923-b044a143c759
- **BILLION HERO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/95e5c81a-4fa1-5c07-974d-df488d4554dd
- **EVEN BRIGHT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e568d8cd-7174-5fdb-9ddb-2609d1a9e95c
- **CHEN MENGFANG** (shareholder of) — https://whiteintel.dev/entity/dc4de04e-059b-5c62-b94b-384cee52f19c
- **LI SHAOQIU** (shareholder of) — https://whiteintel.dev/entity/0c558ac6-0c30-52ba-a28f-e2ea25af59e0
- **WEI LANRONG** (shareholder of) — https://whiteintel.dev/entity/b80ad954-ea80-519a-8373-7924ce0f4c30
- **ZHANG FANGDE** (shareholder of) — https://whiteintel.dev/entity/e8b8b272-0467-58d3-af7f-d0a5ce8c1615
- **ZHANG MINGLI** (shareholder of) — https://whiteintel.dev/entity/94ebf1b9-74c1-51de-8433-4befe5302c44
- **ZENG XIAOYAN** (shareholder of) — https://whiteintel.dev/entity/e5a77f2d-60af-5f49-8f4f-9d27b4c59f7d
- **LI WENWEN** (shareholder of) — https://whiteintel.dev/entity/03278414-e886-52b5-bf9b-f85ed4bb96ae
- **LI WENWEN** (shareholder of) — https://whiteintel.dev/entity/d9ad7655-5d30-502d-b9f0-a289073319a1
- **ZHANG MINGLI** (shareholder of) — https://whiteintel.dev/entity/b8242609-b93f-5719-826e-29bd2d1890fa
- **INNOVATION GAINING INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/826a0dc1-0303-59f2-a73f-76475caeb9bf
- **BILLION HERO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b18fb4a-5762-5108-85c7-8241a6000bd8
- **ARJUNO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad6fb2fa-35b7-55b8-8be5-a5ad84718d95
- **INNOVATION GAINING INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/74c95b6f-2da1-510f-bb3a-4e0f46b66ba2
- **NATION CITY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7980cb5-a06e-5b19-978d-6498c735b715
- **EVEN BRIGHT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/626f49a8-e060-55ec-a526-e27e68f07256

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

A **24-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.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10119870

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHINA LIPU PAPER LIMITED** — https://whiteintel.dev/entity/dc1101af-0fb7-5a76-9fbd-923ef4858f1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA LIPU PAPER LIMITED**. Human view: https://whiteintel.dev/entity/dc1101af-0fb7-5a76-9fbd-923ef4858f1d · Structured JSON: https://whiteintel.dev/api/public/dossier/dc1101af-0fb7-5a76-9fbd-923ef4858f1d._

_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"._