---
title: "Balance Industry & Trading Co., Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e19cdb18-1739-531d-8ea3-e28f31f4015b
json: https://whiteintel.dev/api/public/dossier/e19cdb18-1739-531d-8ea3-e28f31f4015b
identifier: icij:icijol-10013735
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Balance Industry & Trading Co., Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10013735`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e19cdb18-1739-531d-8ea3-e28f31f4015b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e19cdb18-1739-531d-8ea3-e28f31f4015b  

## Ownership & control

### Owners / controllers

- **XIE BIN** (shareholder of) — https://whiteintel.dev/entity/8ca5a72c-f289-5c08-be58-e34f4c198280

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

1. **XIE BIN** — shareholder of → *Balance Industry & Trading Co., Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10013735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balance Industry & Trading Co., Limited**. Human view: https://whiteintel.dev/entity/e19cdb18-1739-531d-8ea3-e28f31f4015b · Structured JSON: https://whiteintel.dev/api/public/dossier/e19cdb18-1739-531d-8ea3-e28f31f4015b._

_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"._