---
title: "HAO Bin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e4cce5-35bc-52e3-83e6-93fce97f38d9
json: https://whiteintel.dev/api/public/dossier/f4e4cce5-35bc-52e3-83e6-93fce97f38d9
identifier: icij:icijol-96811
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAO Bin

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-96811`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4e4cce5-35bc-52e3-83e6-93fce97f38d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e4cce5-35bc-52e3-83e6-93fce97f38d9  

## Ownership & control

### Holdings / subsidiaries

- **WAH PO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/2553b501-91d1-5cef-94fb-478b72bdb1a6
- **Unionfaith Consulting Limited** (director of) — https://whiteintel.dev/entity/f1264acd-6747-5901-b0db-e02c0d9199a2
- **Bestart Engineering & Design Limited** (director of) — https://whiteintel.dev/entity/396314fc-1587-58af-9091-cf343a9fe130
- **Queenhope Investment Limited** (director of) — https://whiteintel.dev/entity/40ecb7ff-598d-5510-a12c-34a71d94c189
- **Queenhope Investment Limited** (shareholder of) — https://whiteintel.dev/entity/40ecb7ff-598d-5510-a12c-34a71d94c189
- **Dywa International Limited** (director of) — https://whiteintel.dev/entity/97db6b6d-dd23-5780-8238-eef89aabc82a
- **PARSONTURHAM CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/083a624c-6183-5464-9384-e7135caa3bf1
- **PARSONTURHAM CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/083a624c-6183-5464-9384-e7135caa3bf1
- **Excellent Link Investment Limited** (director of) — https://whiteintel.dev/entity/66856aba-f61d-533a-a8a6-63c001df5607
- **Excellent Link Investment Limited** (shareholder of) — https://whiteintel.dev/entity/66856aba-f61d-533a-a8a6-63c001df5607
- **Superior Rich Holding Limited** (director of) — https://whiteintel.dev/entity/d4ee7240-671c-55ac-89e4-0af19b40365e
- **Superior Rich Holding Limited** (shareholder of) — https://whiteintel.dev/entity/d4ee7240-671c-55ac-89e4-0af19b40365e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96811

## 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 **HAO Bin** — https://whiteintel.dev/entity/f4e4cce5-35bc-52e3-83e6-93fce97f38d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAO Bin**. Human view: https://whiteintel.dev/entity/f4e4cce5-35bc-52e3-83e6-93fce97f38d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e4cce5-35bc-52e3-83e6-93fce97f38d9._

_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"._