---
title: "Huan Hai Bo Lai International Investment Co Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbd10dd0-3f02-5175-9364-a6a755a2dbcd
json: https://whiteintel.dev/api/public/dossier/fbd10dd0-3f02-5175-9364-a6a755a2dbcd
identifier: ofac:57247
risk: High
source: WhiteIntel corporate-ownership graph
---

# Huan Hai Bo Lai International Investment Co Ltd

**Type:** Organization  
**Identifier:** `ofac:57247`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbd10dd0-3f02-5175-9364-a6a755a2dbcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbd10dd0-3f02-5175-9364-a6a755a2dbcd  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Huan Hai Bo Lai International Investment Co Ltd

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Huan Hai Bo Lai International Investment Co Ltd**. Human view: https://whiteintel.dev/entity/fbd10dd0-3f02-5175-9364-a6a755a2dbcd · Structured JSON: https://whiteintel.dev/api/public/dossier/fbd10dd0-3f02-5175-9364-a6a755a2dbcd._

_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"._