---
title: "HE, JIN PEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/279bbaf5-b4c4-579a-babb-ff85a7170e10
json: https://whiteintel.dev/api/public/dossier/279bbaf5-b4c4-579a-babb-ff85a7170e10
identifier: icij:icijol-86021685
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HE, JIN PEI

**Type:** Organization  
**Identifier:** `icij:icijol-86021685`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/279bbaf5-b4c4-579a-babb-ff85a7170e10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/279bbaf5-b4c4-579a-babb-ff85a7170e10  

## Ownership & control

### Holdings / subsidiaries

- **HONG KONG SUPERMARKET N.V.** (managing director of) — https://whiteintel.dev/entity/40507280-83e8-58d4-b82f-55b7b7e535f0
- **HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.** (managing director of) — https://whiteintel.dev/entity/43a4dd33-11ad-5444-91a6-1863ecb13f7d
- **VICTORIA LOTTORY** (proxy of) — https://whiteintel.dev/entity/191bea91-0119-5f18-ae96-6af7c9cd0194
- **HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.** (managing director of) — https://whiteintel.dev/entity/48d219c9-bbc5-52c1-93bb-dba480f34b34
- **HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.** (managing director of) — https://whiteintel.dev/entity/0de1b9bf-e411-5f78-bb16-2db8ae166dd6
- **YUHUA TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/77050806-f378-50a7-94df-79457ba53d2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HE, JIN PEI**. Human view: https://whiteintel.dev/entity/279bbaf5-b4c4-579a-babb-ff85a7170e10 · Structured JSON: https://whiteintel.dev/api/public/dossier/279bbaf5-b4c4-579a-babb-ff85a7170e10._

_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"._