---
title: "OZZIE INTERNATIONAL TRADING CO., LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8e82fea-45b0-5f7e-b6f6-ebf4bbb7b7eb
json: https://whiteintel.dev/api/public/dossier/f8e82fea-45b0-5f7e-b6f6-ebf4bbb7b7eb
identifier: icij:icijol-10131645
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OZZIE INTERNATIONAL TRADING CO., LTD

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10131645`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8e82fea-45b0-5f7e-b6f6-ebf4bbb7b7eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8e82fea-45b0-5f7e-b6f6-ebf4bbb7b7eb  

## Ownership & control

### Owners / controllers

- **Zhang Kun** (shareholder of) — https://whiteintel.dev/entity/67627097-be73-501b-a824-a663729c99b2

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

A **1-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/10131645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OZZIE INTERNATIONAL TRADING CO., LTD**. Human view: https://whiteintel.dev/entity/f8e82fea-45b0-5f7e-b6f6-ebf4bbb7b7eb · Structured JSON: https://whiteintel.dev/api/public/dossier/f8e82fea-45b0-5f7e-b6f6-ebf4bbb7b7eb._

_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"._