---
title: "JSJ MODERN OIL GROUP CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ce62bbb-7cc6-50da-a77e-cef977e5720c
json: https://whiteintel.dev/api/public/dossier/5ce62bbb-7cc6-50da-a77e-cef977e5720c
identifier: icij:icijol-10140353
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JSJ MODERN OIL GROUP CORP

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10140353`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ce62bbb-7cc6-50da-a77e-cef977e5720c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ce62bbb-7cc6-50da-a77e-cef977e5720c  

## Ownership & control

### Owners / controllers

- **LAM KA YUK JAMES** (shareholder of) — https://whiteintel.dev/entity/dc61777a-dafe-5968-913c-0db7d6620a34
- **ZHANG JILIN** (shareholder of) — https://whiteintel.dev/entity/ee8a325c-ef02-5b0d-8ea8-0a3aab10784c
- **JUN BAO LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f3ec226-9f6b-59ba-9d1d-ecbc1ab6a828
- **TOP SINCERE GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/6be424f2-fe66-5ca2-b03c-482743fccc85

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10140353

## 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 **JSJ MODERN OIL GROUP CORP** — https://whiteintel.dev/entity/5ce62bbb-7cc6-50da-a77e-cef977e5720c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JSJ MODERN OIL GROUP CORP**. Human view: https://whiteintel.dev/entity/5ce62bbb-7cc6-50da-a77e-cef977e5720c · Structured JSON: https://whiteintel.dev/api/public/dossier/5ce62bbb-7cc6-50da-a77e-cef977e5720c._

_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"._