---
title: "Zheng Yi Ian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e4e17af-5e35-53d4-ac94-706079fe5eb9
json: https://whiteintel.dev/api/public/dossier/0e4e17af-5e35-53d4-ac94-706079fe5eb9
identifier: icij:icijol-106823
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Zheng Yi Ian

**Type:** Organization  
**Identifier:** `icij:icijol-106823`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e4e17af-5e35-53d4-ac94-706079fe5eb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e4e17af-5e35-53d4-ac94-706079fe5eb9  

## Ownership & control

### Holdings / subsidiaries

- **SHINE WIND DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/dfa80cfa-790f-5ac7-b9ba-15d2ca374f16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/106823

## 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 **Zheng Yi Ian** — https://whiteintel.dev/entity/0e4e17af-5e35-53d4-ac94-706079fe5eb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zheng Yi Ian**. Human view: https://whiteintel.dev/entity/0e4e17af-5e35-53d4-ac94-706079fe5eb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e4e17af-5e35-53d4-ac94-706079fe5eb9._

_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"._