---
title: "SILVERGOLD (INTERNATIONAL) INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f72533b4-8d0c-5bb9-b5c8-cf5385fca9ee
json: https://whiteintel.dev/api/public/dossier/f72533b4-8d0c-5bb9-b5c8-cf5385fca9ee
identifier: icij:icijol-10094060
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVERGOLD (INTERNATIONAL) INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10094060`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f72533b4-8d0c-5bb9-b5c8-cf5385fca9ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f72533b4-8d0c-5bb9-b5c8-cf5385fca9ee  

## Ownership & control

### Owners / controllers

- **ZHANG JIAN PING** (shareholder of) — https://whiteintel.dev/entity/522227fc-b262-5420-a76d-192495031d2c
- **CHIN YUN QIN** (shareholder of) — https://whiteintel.dev/entity/0b9a886d-688b-597c-95a5-de7da63fc01a
- **ZHANG XUANZHENG** (shareholder of) — https://whiteintel.dev/entity/0696af6c-0078-5b58-b42e-e4d14d16d505
- **NG WENG IP** (shareholder of) — https://whiteintel.dev/entity/432de06b-7f38-5eb8-be3d-4aa62dc156a8

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

A **4-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/10094060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVERGOLD (INTERNATIONAL) INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/f72533b4-8d0c-5bb9-b5c8-cf5385fca9ee · Structured JSON: https://whiteintel.dev/api/public/dossier/f72533b4-8d0c-5bb9-b5c8-cf5385fca9ee._

_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"._