---
title: "CHEN JIA MING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35881ca4-26b0-51aa-88f3-6df23faed1df
json: https://whiteintel.dev/api/public/dossier/35881ca4-26b0-51aa-88f3-6df23faed1df
identifier: icij:icijol-93355
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEN JIA MING

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-93355`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35881ca4-26b0-51aa-88f3-6df23faed1df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35881ca4-26b0-51aa-88f3-6df23faed1df  

## Ownership & control

### Holdings / subsidiaries

- **U.S.A. VERSEDECO TRADING CO., LTD.** (director of) — https://whiteintel.dev/entity/7aa22c6e-cedf-5002-8376-a828fe7f4046
- **U.S.A. VERSEDECO TRADING CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/7aa22c6e-cedf-5002-8376-a828fe7f4046
- **U.S.A. VERSEDECO INTERIOR DESIGNING STUDIO LIMITED** (director of) — https://whiteintel.dev/entity/e50c081e-62cd-582f-8f07-678b67b72ad9
- **U.S.A. VERSEDECO INTERIOR DESIGNING STUDIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e50c081e-62cd-582f-8f07-678b67b72ad9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93355

## 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 **CHEN JIA MING** — https://whiteintel.dev/entity/35881ca4-26b0-51aa-88f3-6df23faed1df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN JIA MING**. Human view: https://whiteintel.dev/entity/35881ca4-26b0-51aa-88f3-6df23faed1df · Structured JSON: https://whiteintel.dev/api/public/dossier/35881ca4-26b0-51aa-88f3-6df23faed1df._

_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"._