---
title: "Hualian Properties Funding Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebfd7334-e496-5d36-8e23-c9f36b5c55a7
json: https://whiteintel.dev/api/public/dossier/ebfd7334-e496-5d36-8e23-c9f36b5c55a7
identifier: icij:icijol-171454
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hualian Properties Funding Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-171454`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebfd7334-e496-5d36-8e23-c9f36b5c55a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebfd7334-e496-5d36-8e23-c9f36b5c55a7  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **MANDRA Capital** (shareholder of) — https://whiteintel.dev/entity/64379f03-e1b8-55d5-984a-29ed08cc4152
- **Hu Fei Fei** (shareholder of) — https://whiteintel.dev/entity/c2202c3d-399a-5ca4-b793-915602df3548

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

A **11-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)

**9** 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/171454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hualian Properties Funding Ltd.**. Human view: https://whiteintel.dev/entity/ebfd7334-e496-5d36-8e23-c9f36b5c55a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebfd7334-e496-5d36-8e23-c9f36b5c55a7._

_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"._