---
title: "BINZHOU RESOURCES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6bac2b4-203f-51d6-9d00-c1b3e5489d4e
json: https://whiteintel.dev/api/public/dossier/e6bac2b4-203f-51d6-9d00-c1b3e5489d4e
identifier: icij:icijol-10117515
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BINZHOU RESOURCES LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10117515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6bac2b4-203f-51d6-9d00-c1b3e5489d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6bac2b4-203f-51d6-9d00-c1b3e5489d4e  

## Ownership & control

### Owners / controllers

- **CHENG NAI MING** (shareholder of) — https://whiteintel.dev/entity/f0cc3877-daa5-57df-b6b5-1869834bd7a1
- **PINNACLE PACIFIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad56d375-5429-5d6a-84da-1a815179010c
- **LAM MUI SHAU** (shareholder of) — https://whiteintel.dev/entity/f67a4e00-9883-54ec-8e81-20306f1a74b2

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

A **3-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10117515

## 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 **BINZHOU RESOURCES LTD.** — https://whiteintel.dev/entity/e6bac2b4-203f-51d6-9d00-c1b3e5489d4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BINZHOU RESOURCES LTD.**. Human view: https://whiteintel.dev/entity/e6bac2b4-203f-51d6-9d00-c1b3e5489d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/e6bac2b4-203f-51d6-9d00-c1b3e5489d4e._

_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"._