---
title: "Mao Min Qian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2aab3e-8f5a-5d07-9895-c4da4b5ed795
json: https://whiteintel.dev/api/public/dossier/ef2aab3e-8f5a-5d07-9895-c4da4b5ed795
identifier: icij:icijol-100199
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mao Min Qian

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-100199`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef2aab3e-8f5a-5d07-9895-c4da4b5ed795  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2aab3e-8f5a-5d07-9895-c4da4b5ed795  

## Ownership & control

### Holdings / subsidiaries

- **MAX SUCCESS ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/79217fa2-fcb9-54b0-948f-74b27bb01971
- **MAX SUCCESS ENTERPRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/79217fa2-fcb9-54b0-948f-74b27bb01971

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100199

## 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 **Mao Min Qian** — https://whiteintel.dev/entity/ef2aab3e-8f5a-5d07-9895-c4da4b5ed795 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mao Min Qian**. Human view: https://whiteintel.dev/entity/ef2aab3e-8f5a-5d07-9895-c4da4b5ed795 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2aab3e-8f5a-5d07-9895-c4da4b5ed795._

_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"._