Who owns GUAN DONG JIE?

No ownership or control links for GUAN DONG JIE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GUAN DONG JIE's risk level?

WhiteIntel flags GUAN DONG JIE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GUAN DONG JIE appear across sources?

GUAN DONG JIE is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

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GUAN DONG JIE

Name: GUAN DONG JIE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUAN DONG JIE, Organization, CN

GUAN DONG JIE — Chinese company (icij:icijol-12205532). 2 holdings. Cited to 1 registry.

ICIJ icijol-12205532Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GUAN DONG JIE
- FORTUNE FORGING CAPITAL LTD.· shareholder of
- RATON RACE INVESTMENTS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUAN DONG JIE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GUAN DONG JIE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GUAN DONG JIE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FORTUNE FORGING CAPITAL LTD.
Also holds roles at 8 other companies
- LEE, MING-DAHshareholder of
- XIA GUO XIONGshareholder of
- TANG TAOshareholder of
●
RATON RACE INVESTMENTS LTD.
Also holds roles at 7 other companies
- TANG TAOshareholder of
- XIN AI LINshareholder of
- ZHU HAN QINGshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GUAN DONG JIE?: No ownership or control links for GUAN DONG JIE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GUAN DONG JIE's risk level?: WhiteIntel flags GUAN DONG JIE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUAN DONG JIE appear across sources?: GUAN DONG JIE is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUAN DONG JIE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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