---
title: "ZHANG Fangfang — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46b6775f-eb15-5989-b6ca-2f6d700a52c4
json: https://whiteintel.dev/api/public/dossier/46b6775f-eb15-5989-b6ca-2f6d700a52c4
identifier: icij:icijol-73978
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZHANG Fangfang

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-73978`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46b6775f-eb15-5989-b6ca-2f6d700a52c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46b6775f-eb15-5989-b6ca-2f6d700a52c4  

## Ownership & control

### Holdings / subsidiaries

- **TOPLUCK TRADING LIMITED** (director of) — https://whiteintel.dev/entity/b92f358c-1518-5aa4-bf08-83e36945ed03
- **TOPLUCK TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b92f358c-1518-5aa4-bf08-83e36945ed03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73978

## 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 **ZHANG Fangfang** — https://whiteintel.dev/entity/46b6775f-eb15-5989-b6ca-2f6d700a52c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHANG Fangfang**. Human view: https://whiteintel.dev/entity/46b6775f-eb15-5989-b6ca-2f6d700a52c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/46b6775f-eb15-5989-b6ca-2f6d700a52c4._

_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"._