---
title: "Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f07d144b-0d78-576d-882a-90577a10e50b
json: https://whiteintel.dev/api/public/dossier/f07d144b-0d78-576d-882a-90577a10e50b
identifier: icij:icijol-44096
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-44096`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f07d144b-0d78-576d-882a-90577a10e50b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f07d144b-0d78-576d-882a-90577a10e50b  

## Ownership & control

### Holdings / subsidiaries

- **INVADERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc421702-6161-5fbc-a2b2-693d783019ba
- **FOREWIN TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/86053d58-4349-58d6-b982-4c51de1bccd9
- **STEP ONE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/86833d77-a8a4-5ca0-b161-a9722b22e977
- **MARCH PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1105202-bf55-5023-a038-fd749c69e77d
- **TOP TARGET GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/394b57d6-e359-539d-9e98-4b1cde964b30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44096

## 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 **Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co.** — https://whiteintel.dev/entity/f07d144b-0d78-576d-882a-90577a10e50b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co.**. Human view: https://whiteintel.dev/entity/f07d144b-0d78-576d-882a-90577a10e50b · Structured JSON: https://whiteintel.dev/api/public/dossier/f07d144b-0d78-576d-882a-90577a10e50b._

_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"._