---
title: "SUN JINGLIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f2e6ff-75c6-5804-8f34-e935f70a452a
json: https://whiteintel.dev/api/public/dossier/34f2e6ff-75c6-5804-8f34-e935f70a452a
identifier: icij:icijol-12205155
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUN JINGLIE

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12205155`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34f2e6ff-75c6-5804-8f34-e935f70a452a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f2e6ff-75c6-5804-8f34-e935f70a452a  

## Ownership & control

### Holdings / subsidiaries

- **Shanghai Sunshine Logistics Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/db4f9438-09fc-5f66-ab13-15fd4aec36ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205155

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN JINGLIE**. Human view: https://whiteintel.dev/entity/34f2e6ff-75c6-5804-8f34-e935f70a452a · Structured JSON: https://whiteintel.dev/api/public/dossier/34f2e6ff-75c6-5804-8f34-e935f70a452a._

_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"._