---
title: "Midlothian Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbecaac8-a697-54d2-b35f-1e11983f3f2f
json: https://whiteintel.dev/api/public/dossier/fbecaac8-a697-54d2-b35f-1e11983f3f2f
identifier: icij:icijol-224367
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Midlothian Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-224367`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbecaac8-a697-54d2-b35f-1e11983f3f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbecaac8-a697-54d2-b35f-1e11983f3f2f  

## Ownership & control

### Owners / controllers

- **LI, CHUN NAN** (shareholder of) — https://whiteintel.dev/entity/240b6f09-07ae-58de-b339-5a22dde9ffcb
- **XU, WEI XIANG** (shareholder of) — https://whiteintel.dev/entity/22ee4a59-8691-52bf-af99-b97237db7468
- **GONG, SHOU RONG** (shareholder of) — https://whiteintel.dev/entity/9c619773-0eea-5a45-b12b-008852e30377
- **HOU, YUN YUN** (shareholder of) — https://whiteintel.dev/entity/8d897258-b6a2-51d8-bedc-789fbbcdd2ff
- **YANG, MING** (shareholder of) — https://whiteintel.dev/entity/bba3aa52-e99b-548e-b244-9e539d865792

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

A **8-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/224367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Midlothian Holdings Limited**. Human view: https://whiteintel.dev/entity/fbecaac8-a697-54d2-b35f-1e11983f3f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/fbecaac8-a697-54d2-b35f-1e11983f3f2f._

_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"._