---
title: "ZHANG SHAOJUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05477459-ae32-5b2f-a288-2b877dbbf36f
json: https://whiteintel.dev/api/public/dossier/05477459-ae32-5b2f-a288-2b877dbbf36f
identifier: icij:icijol-12202869
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZHANG SHAOJUN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12202869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05477459-ae32-5b2f-a288-2b877dbbf36f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05477459-ae32-5b2f-a288-2b877dbbf36f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Zhang Shaojun** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3d89d839-dfce-4e54-a5e3-eeb02d23d2d2
- **Zhang Shaojun** — wikidata_pep · `wd:Q16905020` — https://whiteintel.dev/entity/43b0f05b-fe7d-5748-b47b-7a0cf069e088

## Ownership & control

### Holdings / subsidiaries

- **CBS FINANCE HOLDINGS GROUP CO., LIMITED** (shareholder of) — https://whiteintel.dev/entity/f95f8ca9-ab8f-5006-967a-5bafff08883b

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202869

## 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 **ZHANG SHAOJUN** — https://whiteintel.dev/entity/05477459-ae32-5b2f-a288-2b877dbbf36f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHANG SHAOJUN**. Human view: https://whiteintel.dev/entity/05477459-ae32-5b2f-a288-2b877dbbf36f · Structured JSON: https://whiteintel.dev/api/public/dossier/05477459-ae32-5b2f-a288-2b877dbbf36f._

_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"._