---
title: "WANG ZONGSHANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11f0b40c-b462-59ff-8906-bfc5b57c1167
json: https://whiteintel.dev/api/public/dossier/11f0b40c-b462-59ff-8906-bfc5b57c1167
identifier: icij:icijol-56100934
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WANG ZONGSHANG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-56100934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11f0b40c-b462-59ff-8906-bfc5b57c1167  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11f0b40c-b462-59ff-8906-bfc5b57c1167  

## Ownership & control

### Holdings / subsidiaries

- **SINOCHEM PETROLEUM MALTA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ca05610f-c9fb-5431-a09d-10fe0bc69d15
- **SINOCHEM PETROLEUM MALTA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca05610f-c9fb-5431-a09d-10fe0bc69d15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100934

## 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 **WANG ZONGSHANG** — https://whiteintel.dev/entity/11f0b40c-b462-59ff-8906-bfc5b57c1167 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANG ZONGSHANG**. Human view: https://whiteintel.dev/entity/11f0b40c-b462-59ff-8906-bfc5b57c1167 · Structured JSON: https://whiteintel.dev/api/public/dossier/11f0b40c-b462-59ff-8906-bfc5b57c1167._

_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"._