---
title: "He Min — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33fe0756-7c79-4dd0-878e-bf959f6fc10e
json: https://whiteintel.dev/api/public/dossier/33fe0756-7c79-4dd0-878e-bf959f6fc10e
identifier: psc:Zi76bAT8ywPHa-8WZyVCZUZXI1Y
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# He Min

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Zi76bAT8ywPHa-8WZyVCZUZXI1Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33fe0756-7c79-4dd0-878e-bf959f6fc10e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33fe0756-7c79-4dd0-878e-bf959f6fc10e  

## Ownership & control

### Holdings / subsidiaries

- **HERMOLY E-COMMERCE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f603738-3a0d-535f-927e-d31a293dbcbe

## 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/c43b74bd-573b-4354-9ac3-ffc2c4ecfe36)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d60e35a5-919f-53c4-a1f8-8fe6c0e4da5e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d9392149-c82b-5399-8cc2-4d5b745d9948)

## 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 **He Min** — https://whiteintel.dev/entity/33fe0756-7c79-4dd0-878e-bf959f6fc10e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **He Min**. Human view: https://whiteintel.dev/entity/33fe0756-7c79-4dd0-878e-bf959f6fc10e · Structured JSON: https://whiteintel.dev/api/public/dossier/33fe0756-7c79-4dd0-878e-bf959f6fc10e._

_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"._