---
title: "Ming Jiang — Ownership Dossier"
canonical: https://whiteintel.dev/entity/064b8570-45fe-4b4e-bdea-0c3945d0a5bc
json: https://whiteintel.dev/api/public/dossier/064b8570-45fe-4b4e-bdea-0c3945d0a5bc
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ming Jiang

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/064b8570-45fe-4b4e-bdea-0c3945d0a5bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/064b8570-45fe-4b4e-bdea-0c3945d0a5bc  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/8127b43f-bcfa-4b87-bd1f-a6a6a60d684c)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-8a8795d2daccf42ca2a12ca18ba0e7b33686863a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ming Jiang**. Human view: https://whiteintel.dev/entity/064b8570-45fe-4b4e-bdea-0c3945d0a5bc · Structured JSON: https://whiteintel.dev/api/public/dossier/064b8570-45fe-4b4e-bdea-0c3945d0a5bc._

_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"._