---
title: "Zhang Ping — Ownership Dossier"
canonical: https://whiteintel.dev/entity/607b8e8f-83b5-59c4-af3a-0d64b51dfe88
json: https://whiteintel.dev/api/public/dossier/607b8e8f-83b5-59c4-af3a-0d64b51dfe88
identifier: wd:Q15294969
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zhang Ping

**Type:** Person  
**Jurisdiction:** CN  
**Identifier:** `wd:Q15294969`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/607b8e8f-83b5-59c4-af3a-0d64b51dfe88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/607b8e8f-83b5-59c4-af3a-0d64b51dfe88  

## 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/120891a1-90e4-49cf-a780-7e31e37ef83f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/79d8bf44-4e79-40ed-a10c-f8a6aa949a94)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/89d84c9e-f839-587c-b643-f1892efc7079)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q15294969

## 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 Ping** — https://whiteintel.dev/entity/607b8e8f-83b5-59c4-af3a-0d64b51dfe88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zhang Ping**. Human view: https://whiteintel.dev/entity/607b8e8f-83b5-59c4-af3a-0d64b51dfe88 · Structured JSON: https://whiteintel.dev/api/public/dossier/607b8e8f-83b5-59c4-af3a-0d64b51dfe88._

_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"._