---
title: "WANG YING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/544a3bca-8fe4-5e6d-be98-fb55d3a1b928
json: https://whiteintel.dev/api/public/dossier/544a3bca-8fe4-5e6d-be98-fb55d3a1b928
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# WANG YING

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/544a3bca-8fe4-5e6d-be98-fb55d3a1b928  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/544a3bca-8fe4-5e6d-be98-fb55d3a1b928  

## 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/04eb5b1f-36dc-48b2-83cc-e1a66ad9bdd9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c78073f1-576b-4dfd-ab93-a8d5c9fe7a5d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d7133f46-38bc-4e48-af1a-781f0a3cd096)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d82f5084-eb9f-5008-b106-3dfde73523c6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fc88d741-2582-48cb-8741-75713e551d64)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/04071128

## 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 **WANG YING** — https://whiteintel.dev/entity/544a3bca-8fe4-5e6d-be98-fb55d3a1b928 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANG YING**. Human view: https://whiteintel.dev/entity/544a3bca-8fe4-5e6d-be98-fb55d3a1b928 · Structured JSON: https://whiteintel.dev/api/public/dossier/544a3bca-8fe4-5e6d-be98-fb55d3a1b928._

_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"._