---
title: "HUALI CHE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6b888fb-69dd-515e-9810-35237fa8b0cd
json: https://whiteintel.dev/api/public/dossier/f6b888fb-69dd-515e-9810-35237fa8b0cd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HUALI CHE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f6b888fb-69dd-515e-9810-35237fa8b0cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6b888fb-69dd-515e-9810-35237fa8b0cd  

## Ownership & control

### Holdings / subsidiaries

- **DIAMONDAUTO** (Secretary) — https://whiteintel.dev/entity/1418361e-145d-5c59-9083-b4a46b086204
- **C.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTD** (Director) — https://whiteintel.dev/entity/885f10db-2917-5d22-8b5c-7859de68942a
- **ZEPNIK EXPORTS LTD** (Director) — https://whiteintel.dev/entity/54e9084a-27b3-5a7a-a468-418895af84a0

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUALI CHE**. Human view: https://whiteintel.dev/entity/f6b888fb-69dd-515e-9810-35237fa8b0cd · Structured JSON: https://whiteintel.dev/api/public/dossier/f6b888fb-69dd-515e-9810-35237fa8b0cd._

_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"._