---
title: "MA QUAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e266e431-671a-5cfd-8adb-92daeb6090f3
json: https://whiteintel.dev/api/public/dossier/e266e431-671a-5cfd-8adb-92daeb6090f3
identifier: icij:icijol-13008688
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MA QUAN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-13008688`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e266e431-671a-5cfd-8adb-92daeb6090f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e266e431-671a-5cfd-8adb-92daeb6090f3  

## Ownership & control

### Holdings / subsidiaries

- **China Sheng Rui Xuan Group LTD.** (beneficiary of) — https://whiteintel.dev/entity/01844784-f6d6-5e8f-9643-a56009e67339

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13008688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MA QUAN**. Human view: https://whiteintel.dev/entity/e266e431-671a-5cfd-8adb-92daeb6090f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e266e431-671a-5cfd-8adb-92daeb6090f3._

_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"._