---
title: "XING Hua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6c2beb6-2be4-5008-a86a-26129e2d49cc
json: https://whiteintel.dev/api/public/dossier/e6c2beb6-2be4-5008-a86a-26129e2d49cc
identifier: icij:icijol-72726
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# XING Hua

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-72726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6c2beb6-2be4-5008-a86a-26129e2d49cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6c2beb6-2be4-5008-a86a-26129e2d49cc  

## Ownership & control

### Holdings / subsidiaries

- **WINNINGS ASIA PACIFIC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8f37c849-8fbe-5c78-acb3-5a25ff1a8986
- **MORAL SUN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/688876be-873a-5589-89d5-8ab39513e955
- **WIN BRILLIANT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/856e6cb8-783c-51f2-9859-3163f0669223
- **FORTUNE FORUM GROUP LIMITED** (director of) — https://whiteintel.dev/entity/e57b56a2-a71f-5f14-9104-da57d75453cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72726

## 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 **XING Hua** — https://whiteintel.dev/entity/e6c2beb6-2be4-5008-a86a-26129e2d49cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XING Hua**. Human view: https://whiteintel.dev/entity/e6c2beb6-2be4-5008-a86a-26129e2d49cc · Structured JSON: https://whiteintel.dev/api/public/dossier/e6c2beb6-2be4-5008-a86a-26129e2d49cc._

_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"._