---
title: "SAN PING DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4405298-d1a0-5b97-b89e-ae16f79fbca2
json: https://whiteintel.dev/api/public/dossier/e4405298-d1a0-5b97-b89e-ae16f79fbca2
identifier: icij:icijol-10144866
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAN PING DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10144866`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4405298-d1a0-5b97-b89e-ae16f79fbca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4405298-d1a0-5b97-b89e-ae16f79fbca2  

## Ownership & control

### Owners / controllers

- **HAN LIN** (shareholder of) — https://whiteintel.dev/entity/0259f94b-b72d-5221-8b8a-ecf9859a8299
- **GUAN BINGYI** (shareholder of) — https://whiteintel.dev/entity/701ac7db-0433-5d3c-a832-67c3095fc23d

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10144866

## 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 **SAN PING DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/e4405298-d1a0-5b97-b89e-ae16f79fbca2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAN PING DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/e4405298-d1a0-5b97-b89e-ae16f79fbca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4405298-d1a0-5b97-b89e-ae16f79fbca2._

_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"._