---
title: "ZHOU JIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ea3a2ce-57c1-5cff-9953-facb5ba7f0ed
json: https://whiteintel.dev/api/public/dossier/2ea3a2ce-57c1-5cff-9953-facb5ba7f0ed
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ZHOU JIAN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/2ea3a2ce-57c1-5cff-9953-facb5ba7f0ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ea3a2ce-57c1-5cff-9953-facb5ba7f0ed  

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8b5b07de-c001-4d8d-934e-e094587e6ef6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b1115ba8-6b16-4874-ba5c-e903f3274b20)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fced9c48-4a5a-5e95-ab6c-5e7dd868a0b2)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/30467036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHOU JIAN**. Human view: https://whiteintel.dev/entity/2ea3a2ce-57c1-5cff-9953-facb5ba7f0ed · Structured JSON: https://whiteintel.dev/api/public/dossier/2ea3a2ce-57c1-5cff-9953-facb5ba7f0ed._

_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"._