---
title: "Chen Xia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7d5e1ef-81ae-5741-b658-d63031bc6e96
json: https://whiteintel.dev/api/public/dossier/e7d5e1ef-81ae-5741-b658-d63031bc6e96
identifier: icij:icijol-55224
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Xia

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-55224`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7d5e1ef-81ae-5741-b658-d63031bc6e96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7d5e1ef-81ae-5741-b658-d63031bc6e96  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHEN XIA** — ICIJ Offshore Leaks · `icij:icijol-12183635` — https://whiteintel.dev/entity/0f6b69b7-589d-52b7-b445-e6ec5ab15130
- **CHEN XIA** — ICIJ Offshore Leaks · `icij:icijol-12203001` — https://whiteintel.dev/entity/78aa7dac-73a8-5640-a4e0-e5920b8654b1
- **Chen Xia** — OpenOwnership · `oo-person:GB-COH-PER-14917054-C-rzOSai2xxt5yW2Oll-xB_-Eyo` — https://whiteintel.dev/entity/78b2c96f-fa6e-593d-8e4d-5e13821ad7e1
- **CHEN XIA** — ICIJ Offshore Leaks · `icij:icijol-13008693` — https://whiteintel.dev/entity/ab83d1ff-663f-532e-b7ae-b84e3861ba68
- **CHEN XIA** — ICIJ Offshore Leaks · `icij:icijol-12102611` — https://whiteintel.dev/entity/c08f9e73-877d-5b7a-bf97-93e26433a81a

## Ownership & control

### Holdings / subsidiaries

- **CYBER TECHNOLOGY GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a88920ad-949b-5980-9134-4ac1363da87b
- **Blossom International Investments Holdings Ltd.** (director of) — https://whiteintel.dev/entity/c244efbc-7a6b-523c-9c25-64df134a0ff5
- **ILONGTEK INDUSTRIAL CO., LTD.** (director of) — https://whiteintel.dev/entity/d0e2c4f3-d9ef-5215-9cb8-d12328ef7af3
- **ILONGTEK INDUSTRIAL CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/d0e2c4f3-d9ef-5215-9cb8-d12328ef7af3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55224

## 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 **Chen Xia** — https://whiteintel.dev/entity/e7d5e1ef-81ae-5741-b658-d63031bc6e96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Xia**. Human view: https://whiteintel.dev/entity/e7d5e1ef-81ae-5741-b658-d63031bc6e96 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7d5e1ef-81ae-5741-b658-d63031bc6e96._

_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"._