---
title: "SUN - Xiao Qi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e129c981-2ae9-5b53-99dc-555bbada21b2
json: https://whiteintel.dev/api/public/dossier/e129c981-2ae9-5b53-99dc-555bbada21b2
identifier: icij:icijol-80129485
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUN - Xiao Qi

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80129485`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e129c981-2ae9-5b53-99dc-555bbada21b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e129c981-2ae9-5b53-99dc-555bbada21b2  

## Ownership & control

### Holdings / subsidiaries

- **Hong Kong Jin Nuo International Enterprise Company Limited** (director of) — https://whiteintel.dev/entity/ef7ab5ac-deb6-5a0a-b994-3dbce5d001e5
- **Hong Kong Tohkin International (Holdings) Limited** (director of) — https://whiteintel.dev/entity/a4c477bb-e10a-5968-9609-7fd3565fa3b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN - Xiao Qi**. Human view: https://whiteintel.dev/entity/e129c981-2ae9-5b53-99dc-555bbada21b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e129c981-2ae9-5b53-99dc-555bbada21b2._

_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"._