---
title: "Shao, Zhen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61b1b85b-d096-5e97-b0e7-3267f09ae412
json: https://whiteintel.dev/api/public/dossier/61b1b85b-d096-5e97-b0e7-3267f09ae412
identifier: icij:icijol-25402
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shao, Zhen

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-25402`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61b1b85b-d096-5e97-b0e7-3267f09ae412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61b1b85b-d096-5e97-b0e7-3267f09ae412  

## Ownership & control

### Holdings / subsidiaries

- **POPTOP LIMITED** (director of) — https://whiteintel.dev/entity/977e388b-f7b8-5548-b699-beaddf0a06e6
- **POPTOP LIMITED** (shareholder of) — https://whiteintel.dev/entity/977e388b-f7b8-5548-b699-beaddf0a06e6
- **PUNDERMANE LTD.** (director of) — https://whiteintel.dev/entity/9e7f6c97-210d-559d-b787-9a01c746df52
- **PUNDERMANE LTD.** (shareholder of) — https://whiteintel.dev/entity/9e7f6c97-210d-559d-b787-9a01c746df52
- **CHINA TOPSIDE LIMITED** (director of) — https://whiteintel.dev/entity/db024e32-f53b-54e4-b459-75b7c4365b2d
- **CHINA TOPSIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/db024e32-f53b-54e4-b459-75b7c4365b2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25402

## 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 **Shao, Zhen** — https://whiteintel.dev/entity/61b1b85b-d096-5e97-b0e7-3267f09ae412 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shao, Zhen**. Human view: https://whiteintel.dev/entity/61b1b85b-d096-5e97-b0e7-3267f09ae412 · Structured JSON: https://whiteintel.dev/api/public/dossier/61b1b85b-d096-5e97-b0e7-3267f09ae412._

_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"._