---
title: "CHEN PING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62326cb5-e047-50cf-abc4-20880243e500
json: https://whiteintel.dev/api/public/dossier/62326cb5-e047-50cf-abc4-20880243e500
identifier: icij:icijol-12209188
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEN PING

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12209188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62326cb5-e047-50cf-abc4-20880243e500  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62326cb5-e047-50cf-abc4-20880243e500  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chen Ping** — ICIJ Offshore Leaks · `icij:icijol-83902` — https://whiteintel.dev/entity/e6776d69-d2fe-5dd3-9efa-ce07ccac37d9
- **CHEN PING** — ICIJ Offshore Leaks · `icij:icijol-12143574` — https://whiteintel.dev/entity/6b706d04-b447-5346-aa14-ef74ce41ee35
- **CHEN PING** — ICIJ Offshore Leaks · `icij:icijol-12186173` — https://whiteintel.dev/entity/bf5faf49-7602-5293-ae38-d37419f4b502
- **Chen Ping** — ICIJ Offshore Leaks · `icij:icijol-12206768` — https://whiteintel.dev/entity/09851d47-cd21-5c1f-8add-6ec0e4bcfa4f
- **CHEN PING** — ICIJ Offshore Leaks · `icij:icijol-12210773` — https://whiteintel.dev/entity/3ebe6502-feb6-5f69-ba07-e8d614fdeefd
- **Chen Ping** — opensanctions_pep · `—` — https://whiteintel.dev/entity/61885c3f-39bf-444a-93f3-ff6941a5fa6a
- **Chen Ping** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0c4a913e-96dc-4d26-8c75-21704f2da2a0
- **Chen Ping** — wikidata_pep · `wd:Q55694837` — https://whiteintel.dev/entity/1225aff7-39a4-5f9e-866b-595b37fc8dd5
- **Chen Ping** — opensanctions_pep · `—` — https://whiteintel.dev/entity/19a59461-8e3e-4980-b71a-424236f517ed
- **Chen Ping** — wikidata_pep · `wd:Q16907961` — https://whiteintel.dev/entity/2de22bc8-2f52-5d06-b0a6-10d511a3cb25
- **Chen Ping** — opensanctions_pep · `—` — https://whiteintel.dev/entity/54cfa44c-7741-4a15-b70b-3586717ed289
- **Chen Ping** — wikidata_pep · `wd:Q16921402` — https://whiteintel.dev/entity/649dfeb8-5708-5239-a0b8-efe494ff8b92
- **CHEN PING** — ICIJ Offshore Leaks · `icij:icijol-12208397` — https://whiteintel.dev/entity/afd351f5-4474-59c8-a95d-c4b08a4c7075
- **CHEN PING** — ICIJ Offshore Leaks · `icij:icijol-13010763` — https://whiteintel.dev/entity/bd4c522a-2035-55ae-b0e5-f45f73df1dcc
- **CHEN PING** — ICIJ Offshore Leaks · `icij:icijol-12182483` — https://whiteintel.dev/entity/f2be467c-dcc2-5285-b811-3f651614a4cf
- **Chen Ping** — opensanctions_pep · `—` — https://whiteintel.dev/entity/fbebeae2-b13d-4e7a-9704-9b6bca04d47d

## Ownership & control

### Holdings / subsidiaries

- **Mgc Markets Inc.** (shareholder of) — https://whiteintel.dev/entity/acf87dfd-3a5c-5fa2-a49e-86d1f8dbc9f8

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12209188

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN PING**. Human view: https://whiteintel.dev/entity/62326cb5-e047-50cf-abc4-20880243e500 · Structured JSON: https://whiteintel.dev/api/public/dossier/62326cb5-e047-50cf-abc4-20880243e500._

_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"._