---
title: "WIN TOP ENTERPRISES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecff61b7-370b-5da1-88db-9b32b0f8a3a0
json: https://whiteintel.dev/api/public/dossier/ecff61b7-370b-5da1-88db-9b32b0f8a3a0
identifier: icij:icijol-10027258
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# WIN TOP ENTERPRISES LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10027258`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecff61b7-370b-5da1-88db-9b32b0f8a3a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecff61b7-370b-5da1-88db-9b32b0f8a3a0  

## Ownership & control

### Owners / controllers

- **YU HUA** (shareholder of) — https://whiteintel.dev/entity/28d36034-92da-5e21-a848-ab5b3378045b
- **CHEN PING** (shareholder of) — https://whiteintel.dev/entity/f2be467c-dcc2-5285-b811-3f651614a4cf
- **ZHANG YONGLI** (shareholder of) — https://whiteintel.dev/entity/76d2bff9-c5b2-5f83-bbdc-cba718eba9c4
- **LI HAILONG** (shareholder of) — https://whiteintel.dev/entity/50d579e6-1834-5b41-a159-f3a1aeaaeff0
- **FENG GANG** (shareholder of) — https://whiteintel.dev/entity/e88df908-85a5-5e4d-a134-661ac8614147
- **LIU DAN** (shareholder of) — https://whiteintel.dev/entity/c56fdad8-da83-576f-a48b-7669f34a0bea
- **ZHANG LIMEI** (shareholder of) — https://whiteintel.dev/entity/3a1e4153-d9e7-54bc-8c59-1c326106dbb0

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10027258

## 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 **WIN TOP ENTERPRISES LTD.** — https://whiteintel.dev/entity/ecff61b7-370b-5da1-88db-9b32b0f8a3a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIN TOP ENTERPRISES LTD.**. Human view: https://whiteintel.dev/entity/ecff61b7-370b-5da1-88db-9b32b0f8a3a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecff61b7-370b-5da1-88db-9b32b0f8a3a0._

_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"._