---
title: "ZHANG YA QING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dadc1e2-8fec-598c-b60f-b57da16ef077
json: https://whiteintel.dev/api/public/dossier/3dadc1e2-8fec-598c-b60f-b57da16ef077
identifier: icij:icijol-94418
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZHANG YA QING

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-94418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3dadc1e2-8fec-598c-b60f-b57da16ef077  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dadc1e2-8fec-598c-b60f-b57da16ef077  

## Ownership & control

### Holdings / subsidiaries

- **CONTROL BEST TRADING LIMITED** (director of) — https://whiteintel.dev/entity/ac0bd336-106d-5c08-bbc3-5d005bbbc052
- **CONTROL BEST TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac0bd336-106d-5c08-bbc3-5d005bbbc052

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHANG YA QING**. Human view: https://whiteintel.dev/entity/3dadc1e2-8fec-598c-b60f-b57da16ef077 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dadc1e2-8fec-598c-b60f-b57da16ef077._

_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"._