---
title: "LI HUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff9cb223-55ff-5e60-824c-3c313b16faa1
json: https://whiteintel.dev/api/public/dossier/ff9cb223-55ff-5e60-824c-3c313b16faa1
identifier: icij:icijol-24407
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LI HUA

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-24407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff9cb223-55ff-5e60-824c-3c313b16faa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff9cb223-55ff-5e60-824c-3c313b16faa1  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL SUGAR GROUP LIMITED** (director of) — https://whiteintel.dev/entity/e4d151c6-344c-5ee4-bfcd-89a51867953d
- **GLOBAL SUGAR GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4d151c6-344c-5ee4-bfcd-89a51867953d
- **Onwin Worldwide Limited** (director of) — https://whiteintel.dev/entity/79a956e0-0906-51ea-b1ad-0ea180a99c68
- **Onwin Worldwide Limited** (shareholder of) — https://whiteintel.dev/entity/79a956e0-0906-51ea-b1ad-0ea180a99c68

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24407

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LI HUA** — https://whiteintel.dev/entity/ff9cb223-55ff-5e60-824c-3c313b16faa1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI HUA**. Human view: https://whiteintel.dev/entity/ff9cb223-55ff-5e60-824c-3c313b16faa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff9cb223-55ff-5e60-824c-3c313b16faa1._

_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"._