---
title: "CHEN YING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/096e40a3-a216-50ee-9ada-5710f4195e9d
json: https://whiteintel.dev/api/public/dossier/096e40a3-a216-50ee-9ada-5710f4195e9d
identifier: icij:icijol-12107274
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEN YING

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12107274`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/096e40a3-a216-50ee-9ada-5710f4195e9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/096e40a3-a216-50ee-9ada-5710f4195e9d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHEN Ying** — ICIJ Offshore Leaks · `icij:icijol-90558` — https://whiteintel.dev/entity/34f26d28-6fb8-525d-9ba7-1086396a9a88
- **Chen Ying** — ICIJ Offshore Leaks · `icij:icijol-12119462` — https://whiteintel.dev/entity/d3fc7b94-d42f-5eb2-ab45-fcd6a0eb594e
- **CHEN YING** — ICIJ Offshore Leaks · `icij:icijol-12123678` — https://whiteintel.dev/entity/054ff92c-79be-5050-8df0-c1a4c0c9805e
- **CHEN YING** — ICIJ Offshore Leaks · `icij:icijol-12188660` — https://whiteintel.dev/entity/b69622c6-c257-5ed1-bf5b-3d4f8deac9b4
- **CHEN YING** — ICIJ Offshore Leaks · `icij:icijol-12143187` — https://whiteintel.dev/entity/3756362b-931c-55cd-8979-cf4f50315f20
- **Chen Ying** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b3af9688-43f3-4147-9f95-952d47bf68ba
- **Chen Ying** — opensanctions_pep · `—` — https://whiteintel.dev/entity/fc9a6c48-cdde-41a0-a4c6-5d02549f7cee

## Ownership & control

### Holdings / subsidiaries

- **XINXIN BRIGHT INVESTMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/ecad556c-2295-5ea8-9c0b-83eb454e5383

## Risk signals

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12107274

## 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 **CHEN YING** — https://whiteintel.dev/entity/096e40a3-a216-50ee-9ada-5710f4195e9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN YING**. Human view: https://whiteintel.dev/entity/096e40a3-a216-50ee-9ada-5710f4195e9d · Structured JSON: https://whiteintel.dev/api/public/dossier/096e40a3-a216-50ee-9ada-5710f4195e9d._

_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"._