---
title: "DAI - Zhongcheng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8af8ea5-1fd2-5a55-bf08-62bfd0e4dd5f
json: https://whiteintel.dev/api/public/dossier/e8af8ea5-1fd2-5a55-bf08-62bfd0e4dd5f
identifier: icij:icijol-80054420
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAI - Zhongcheng

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80054420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8af8ea5-1fd2-5a55-bf08-62bfd0e4dd5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8af8ea5-1fd2-5a55-bf08-62bfd0e4dd5f  

## Ownership & control

### Holdings / subsidiaries

- **G-Resources Group Limited** (independent non executive director of) — https://whiteintel.dev/entity/1aa0cd56-2d7d-549d-958d-469c7f147ebe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAI - Zhongcheng**. Human view: https://whiteintel.dev/entity/e8af8ea5-1fd2-5a55-bf08-62bfd0e4dd5f · Structured JSON: https://whiteintel.dev/api/public/dossier/e8af8ea5-1fd2-5a55-bf08-62bfd0e4dd5f._

_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"._