---
title: "Chen Yun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/411d2fa4-6a15-4ff0-b793-080d73d8a2cc
json: https://whiteintel.dev/api/public/dossier/411d2fa4-6a15-4ff0-b793-080d73d8a2cc
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Yun

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/411d2fa4-6a15-4ff0-b793-080d73d8a2cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/411d2fa4-6a15-4ff0-b793-080d73d8a2cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chen Yun** — ICIJ Offshore Leaks · `icij:icijol-73384` — https://whiteintel.dev/entity/9e87ef0c-614f-542d-8e12-4e92c5c048cd
- **CHEN YUN** — ICIJ Offshore Leaks · `icij:icijol-12182703` — https://whiteintel.dev/entity/f814b1cf-914b-56b1-9e35-7068c6104985
- **Chen Yun** — wikidata_pep · `wd:Q16921355` — https://whiteintel.dev/entity/10c10642-b44b-5f17-a31d-7d2947ab120c
- **CHEN YUN** — ICIJ Offshore Leaks · `icij:icijol-12206798` — https://whiteintel.dev/entity/8d3f854c-3c4f-56ff-a904-6b1dc38091ea

## 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/10c10642-b44b-5f17-a31d-7d2947ab120c)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q16921355/

## 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 Yun** — https://whiteintel.dev/entity/411d2fa4-6a15-4ff0-b793-080d73d8a2cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Yun**. Human view: https://whiteintel.dev/entity/411d2fa4-6a15-4ff0-b793-080d73d8a2cc · Structured JSON: https://whiteintel.dev/api/public/dossier/411d2fa4-6a15-4ff0-b793-080d73d8a2cc._

_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"._