---
title: "ORIENTAL LAKE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffe7d448-d0de-5574-acc3-343ddcf99884
json: https://whiteintel.dev/api/public/dossier/ffe7d448-d0de-5574-acc3-343ddcf99884
identifier: icij:icijol-10095924
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIENTAL LAKE LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10095924`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffe7d448-d0de-5574-acc3-343ddcf99884  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffe7d448-d0de-5574-acc3-343ddcf99884  

## Ownership & control

### Owners / controllers

- **GUO YUAN** (shareholder of) — https://whiteintel.dev/entity/14075f45-0003-54c8-8f36-ba0081b20bbe
- **ZHANG NAN** (shareholder of) — https://whiteintel.dev/entity/8eaf3ed0-7967-5843-97aa-fe564467ff07
- **WEI YONGGUI** (shareholder of) — https://whiteintel.dev/entity/4f3b9745-7b83-5db5-b57a-238a05cfccee

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10095924

## 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 **ORIENTAL LAKE LIMITED** — https://whiteintel.dev/entity/ffe7d448-d0de-5574-acc3-343ddcf99884 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENTAL LAKE LIMITED**. Human view: https://whiteintel.dev/entity/ffe7d448-d0de-5574-acc3-343ddcf99884 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffe7d448-d0de-5574-acc3-343ddcf99884._

_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"._