---
title: "Lei Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/018ae9f2-245c-5253-8623-b02205ef70f7
json: https://whiteintel.dev/api/public/dossier/018ae9f2-245c-5253-8623-b02205ef70f7
identifier: icij:icijol-24169
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lei Ming

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-24169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/018ae9f2-245c-5253-8623-b02205ef70f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/018ae9f2-245c-5253-8623-b02205ef70f7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEI MING** — ICIJ Offshore Leaks · `icij:icijol-12167423` — https://whiteintel.dev/entity/8814289a-b3d5-5906-9263-e8092e48b669
- **Lei Ming** — OpenOwnership · `oo-person:GB-COH-PER-13806351-KqcJZze5HUQtDa9CDhwrTfGuLjA` — https://whiteintel.dev/entity/4989adfb-ccb8-5bed-b32a-9f0d6db092ee

## Ownership & control

### Holdings / subsidiaries

- **GOLD DIGGER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a0f341b-0797-5a45-8f6b-4cc28ff5d11d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24169

## 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 **Lei Ming** — https://whiteintel.dev/entity/018ae9f2-245c-5253-8623-b02205ef70f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lei Ming**. Human view: https://whiteintel.dev/entity/018ae9f2-245c-5253-8623-b02205ef70f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/018ae9f2-245c-5253-8623-b02205ef70f7._

_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"._