---
title: "Beijing-Shenyang Ex.(Hebei) Inv.Hol.Co. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f92a54ff-e32f-54af-8b73-dbfdd0ee3ad2
json: https://whiteintel.dev/api/public/dossier/f92a54ff-e32f-54af-8b73-dbfdd0ee3ad2
identifier: icij:icijol-45449
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Beijing-Shenyang Ex.(Hebei) Inv.Hol.Co.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-45449`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f92a54ff-e32f-54af-8b73-dbfdd0ee3ad2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f92a54ff-e32f-54af-8b73-dbfdd0ee3ad2  

## Ownership & control

### Holdings / subsidiaries

- **ON TOP MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5783e60c-5d2d-54b7-8e52-f6b13798e56e
- **TOP LUCK TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5678967-b852-5fcf-af40-b20c0ff326ff
- **WIN WISE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/844fb876-2ad2-50dc-9386-753346f8c5cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Beijing-Shenyang Ex.(Hebei) Inv.Hol.Co.**. Human view: https://whiteintel.dev/entity/f92a54ff-e32f-54af-8b73-dbfdd0ee3ad2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f92a54ff-e32f-54af-8b73-dbfdd0ee3ad2._

_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"._