---
title: "Master FX1868 Management Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0f764d7-46a8-5802-963b-8fca1740d378
json: https://whiteintel.dev/api/public/dossier/f0f764d7-46a8-5802-963b-8fca1740d378
identifier: icij:icijol-147728
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Master FX1868 Management Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-147728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0f764d7-46a8-5802-963b-8fca1740d378  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0f764d7-46a8-5802-963b-8fca1740d378  

## Ownership & control

### Owners / controllers

- **LI CHONGHAO** (shareholder of) — https://whiteintel.dev/entity/b5495129-ef87-5124-930e-c04a24560253
- **HU JIONGHUI** (shareholder of) — https://whiteintel.dev/entity/43418209-fbd6-5b24-93d5-07628d2b581e
- **CHEN, FANG NAE-LUEN** (shareholder of) — https://whiteintel.dev/entity/fafe5b94-78f1-52c9-96d6-931c4af3a581
- **CHU, YUNG-CHUAN** (shareholder of) — https://whiteintel.dev/entity/4e8076a4-511f-5d4b-818f-2ef3db254942
- **HO, HSIU-MEI** (shareholder of) — https://whiteintel.dev/entity/f796d55e-0672-5b9a-a2c8-38be7d6b2a06
- **TENG, JEN-JUNG** (shareholder of) — https://whiteintel.dev/entity/89550374-d495-5c16-8d28-dd12c0214c07
- **CHIANG, CHIEH** (shareholder of) — https://whiteintel.dev/entity/b5125d7c-b63c-5e5a-81cb-7a5ab1424c5b
- **LEE CHANG, CHIN-TZU** (shareholder of) — https://whiteintel.dev/entity/b1423314-962b-521d-abc3-b69e619fe83e
- **LIANG, CHIA-LING** (shareholder of) — https://whiteintel.dev/entity/271df6f4-c2e4-5e97-b114-992f9a3c5305
- **WU, LING-SHENG** (shareholder of) — https://whiteintel.dev/entity/25b21848-242c-5d8d-837e-282166176949
- **LI, CHIA-HUI** (shareholder of) — https://whiteintel.dev/entity/f304ded0-7a09-5e70-be15-fb4fe3f551cf
- **WU, JUI-CHI** (shareholder of) — https://whiteintel.dev/entity/d895d2aa-4842-5441-85cd-8321b3b1be37
- **KUANG DAWEN** (shareholder of) — https://whiteintel.dev/entity/1dcc336b-5719-51b1-80b3-70a46c138110
- **ZHOU WENBIN** (shareholder of) — https://whiteintel.dev/entity/ee4f2888-e57e-5e82-b90e-d35289f52c21
- **LIN, MING-HUNG** (shareholder of) — https://whiteintel.dev/entity/fa16f9dd-38ca-5dff-bac0-17226f03cc16

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

A **16-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/147728

## 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 **Master FX1868 Management Ltd** — https://whiteintel.dev/entity/f0f764d7-46a8-5802-963b-8fca1740d378 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Master FX1868 Management Ltd**. Human view: https://whiteintel.dev/entity/f0f764d7-46a8-5802-963b-8fca1740d378 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0f764d7-46a8-5802-963b-8fca1740d378._

_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"._