---
title: "Jing Jiang — Ownership Dossier"
canonical: https://whiteintel.dev/entity/337c72ab-d8a8-5a7c-afbe-7c4f83a43d49
json: https://whiteintel.dev/api/public/dossier/337c72ab-d8a8-5a7c-afbe-7c4f83a43d49
identifier: icij:icijol-120625
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jing Jiang

**Type:** Organization  
**Identifier:** `icij:icijol-120625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/337c72ab-d8a8-5a7c-afbe-7c4f83a43d49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/337c72ab-d8a8-5a7c-afbe-7c4f83a43d49  

## Ownership & control

### Holdings / subsidiaries

- **AHI GROUP (ASIA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dbd76b3-1998-5d53-854c-a37a17435195

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/120625

## 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 **Jing Jiang** — https://whiteintel.dev/entity/337c72ab-d8a8-5a7c-afbe-7c4f83a43d49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jing Jiang**. Human view: https://whiteintel.dev/entity/337c72ab-d8a8-5a7c-afbe-7c4f83a43d49 · Structured JSON: https://whiteintel.dev/api/public/dossier/337c72ab-d8a8-5a7c-afbe-7c4f83a43d49._

_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"._