---
title: "Guangdong Transport Investment (BVI) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e366116c-72be-5720-820c-6ce85a7c6edd
json: https://whiteintel.dev/api/public/dossier/e366116c-72be-5720-820c-6ce85a7c6edd
identifier: icij:icijol-45174
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Guangdong Transport Investment (BVI)

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-45174`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e366116c-72be-5720-820c-6ce85a7c6edd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e366116c-72be-5720-820c-6ce85a7c6edd  

## Ownership & control

### Holdings / subsidiaries

- **XIN YUE QINGLIAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bf3239a-f8a6-5f77-a994-a05ac7ece80f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45174

## 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 **Guangdong Transport Investment (BVI)** — https://whiteintel.dev/entity/e366116c-72be-5720-820c-6ce85a7c6edd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guangdong Transport Investment (BVI)**. Human view: https://whiteintel.dev/entity/e366116c-72be-5720-820c-6ce85a7c6edd · Structured JSON: https://whiteintel.dev/api/public/dossier/e366116c-72be-5720-820c-6ce85a7c6edd._

_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"._