---
title: "CHEN HONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/490fb0e1-6701-53e0-86bf-dbd6ba31f031
json: https://whiteintel.dev/api/public/dossier/490fb0e1-6701-53e0-86bf-dbd6ba31f031
identifier: icij:icijol-12171984
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEN HONG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12171984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/490fb0e1-6701-53e0-86bf-dbd6ba31f031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/490fb0e1-6701-53e0-86bf-dbd6ba31f031  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chen Hong** — ICIJ Offshore Leaks · `icij:icijol-55120` — https://whiteintel.dev/entity/7e9521d2-ff0b-5be1-8251-845fd911f719
- **Chen Hong** — ICIJ Offshore Leaks · `icij:icijol-28927` — https://whiteintel.dev/entity/2d508010-4e05-553f-ab12-7121bc2bd071
- **CHEN HONG** — ICIJ Offshore Leaks · `icij:icijol-12185306` — https://whiteintel.dev/entity/db8cc6b5-6233-5d95-b447-c29d20d77733
- **CHEN HONG** — ICIJ Offshore Leaks · `icij:icijol-12205287` — https://whiteintel.dev/entity/5aa4cdf6-317e-5343-8793-c795188f8837
- **CHEN HONG** — ICIJ Offshore Leaks · `icij:icijol-12209104` — https://whiteintel.dev/entity/62319797-a544-569c-8da1-f945cf88f8a7
- **Chen Hong** — ICIJ Offshore Leaks · `icij:icijol-12107019` — https://whiteintel.dev/entity/bd59b3a6-9b0b-52c0-9640-6c9ade52aa6d
- **CHEN HONG** — ICIJ Offshore Leaks · `icij:icijol-80998` — https://whiteintel.dev/entity/37d7f7d5-3b8e-54e8-a510-614fa23ffb69
- **Chen Hong** — opensanctions_pep · `—` — https://whiteintel.dev/entity/4c6471a2-f09f-49c4-8281-d7a355a2652b
- **Chen Hong** — opensanctions_pep · `—` — https://whiteintel.dev/entity/717ab64f-3a40-4e62-b97a-8071b9c06652
- **Chen Hong** — wikidata_pep · `wd:Q16907964` — https://whiteintel.dev/entity/a9d7f479-2050-5d7d-a3f2-88154917a972
- **Chen Hong** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c974c271-e0bf-4281-86c0-328626fb3f25

## Ownership & control

### Holdings / subsidiaries

- **Bengbu Bayi Pharmaceutical Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/41d692c1-0a8a-53ab-a0b0-e03d2feec9d9

## Risk signals

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12171984

## 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 HONG** — https://whiteintel.dev/entity/490fb0e1-6701-53e0-86bf-dbd6ba31f031 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN HONG**. Human view: https://whiteintel.dev/entity/490fb0e1-6701-53e0-86bf-dbd6ba31f031 · Structured JSON: https://whiteintel.dev/api/public/dossier/490fb0e1-6701-53e0-86bf-dbd6ba31f031._

_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"._