---
title: "JQW Plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcdc32fd-3b44-575d-a7ba-e509f50df6ad
json: https://whiteintel.dev/api/public/dossier/fcdc32fd-3b44-575d-a7ba-e509f50df6ad
identifier: icij:icijol-82021393
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# JQW Plc

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82021393`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcdc32fd-3b44-575d-a7ba-e509f50df6ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcdc32fd-3b44-575d-a7ba-e509f50df6ad  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Capita Registrars (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/92804411-a326-5419-b8cd-46b3e6108248
- **Champ Public Limited** (shareholder of) — https://whiteintel.dev/entity/c95507af-7dd3-53f4-9dfe-9d2e19c6b298
- **Cheng Tong International Ltd** (shareholder of) — https://whiteintel.dev/entity/c5be8d29-1c40-58b0-975d-b3bdefc235bc
- **Dong Feng Developments Limited** (shareholder of) — https://whiteintel.dev/entity/f4cc1ecc-6f95-5d49-b3a5-923c22c2125f
- **Fortune United Capital Limited** (shareholder of) — https://whiteintel.dev/entity/5dad664f-086b-5ede-8d75-2498a57119a0
- **Hansen Drison Venture Capital Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/88232e1a-864c-57a4-8e42-01a022e4fec6
- **Midasi Investment Limited** (shareholder of) — https://whiteintel.dev/entity/5303e482-a91a-5def-9bf5-f6b5505afa8d
- **One Capital Group Investment Limited** (shareholder of) — https://whiteintel.dev/entity/199b4dad-5ed0-5a27-a851-a4335499a3b3
- **Tian Sheng Enterprises Ltd** (shareholder of) — https://whiteintel.dev/entity/66e51632-56cb-5377-a8a3-e0d925aa1926
- **Universe Glory Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/77b752b4-a3ed-5428-9a3c-f2663711052c
- **Wang - Xiu Fang** (shareholder of) — https://whiteintel.dev/entity/1ab82c16-88f6-5f63-ad32-81572288e51b
- **Wang - Xiu Fang** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1ab82c16-88f6-5f63-ad32-81572288e51b

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

A **23-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)

**14** 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/82021393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JQW Plc**. Human view: https://whiteintel.dev/entity/fcdc32fd-3b44-575d-a7ba-e509f50df6ad · Structured JSON: https://whiteintel.dev/api/public/dossier/fcdc32fd-3b44-575d-a7ba-e509f50df6ad._

_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"._