---
title: "LING HUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e00180a8-934a-5c90-91d9-3ee30cfc144f
json: https://whiteintel.dev/api/public/dossier/e00180a8-934a-5c90-91d9-3ee30cfc144f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LING HUA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e00180a8-934a-5c90-91d9-3ee30cfc144f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e00180a8-934a-5c90-91d9-3ee30cfc144f  

## Ownership & control

### Holdings / subsidiaries

- **H.L. CHINESE MERCHANTS GENERAL ASSOCIATION LIMITED** (Director) — https://whiteintel.dev/entity/2751b8b4-1d6a-53ee-aa34-131e5166c75b
- **NINE GLORIES INVESTMENT MANAGEMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/52b88104-7592-57ac-a067-2881f8cb14e5
- **OCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION LTD** (Director) — https://whiteintel.dev/entity/257fb8f6-2d11-5542-b0af-e94d6a565b08

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **LING HUA** — https://whiteintel.dev/entity/e00180a8-934a-5c90-91d9-3ee30cfc144f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LING HUA**. Human view: https://whiteintel.dev/entity/e00180a8-934a-5c90-91d9-3ee30cfc144f · Structured JSON: https://whiteintel.dev/api/public/dossier/e00180a8-934a-5c90-91d9-3ee30cfc144f._

_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"._