---
title: "He Jie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7446442f-ae24-4342-bd15-9fcfeececb31
json: https://whiteintel.dev/api/public/dossier/7446442f-ae24-4342-bd15-9fcfeececb31
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# He Jie

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7446442f-ae24-4342-bd15-9fcfeececb31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7446442f-ae24-4342-bd15-9fcfeececb31  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HE JIE** — ICIJ Offshore Leaks · `icij:icijol-79250` — https://whiteintel.dev/entity/b86392dc-12af-55ae-bb9c-7c75a15c734d
- **He Jie** — ICIJ Offshore Leaks · `icij:icijol-12144447` — https://whiteintel.dev/entity/7ab33e3c-f5d1-5c9a-9436-f77507e1252e
- **HE JIE** — ICIJ Offshore Leaks · `icij:icijol-12176079` — https://whiteintel.dev/entity/dabe0a3d-9f65-50c5-a77f-dbf5b3852d32
- **HE JIE** — ICIJ Offshore Leaks · `icij:icijol-12200821` — https://whiteintel.dev/entity/d4a04057-02e3-5104-9939-2f2fee2ec76f
- **HE Jie** — ICIJ Offshore Leaks · `icij:icijol-12208245` — https://whiteintel.dev/entity/ac4e3d1e-d810-5a79-83ce-9ab1a5090392
- **He Jie** — opensanctions_pep · `—` — https://whiteintel.dev/entity/6d76c8f9-1fba-4de2-8ed5-d0a27d082f6b

## 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/6d76c8f9-1fba-4de2-8ed5-d0a27d082f6b)

## Risk signals

- **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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/cn-npc-wik-c9bf757cffaf5bfbf192a12749c35fe42b9aff39/

## 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 **He Jie** — https://whiteintel.dev/entity/7446442f-ae24-4342-bd15-9fcfeececb31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **He Jie**. Human view: https://whiteintel.dev/entity/7446442f-ae24-4342-bd15-9fcfeececb31 · Structured JSON: https://whiteintel.dev/api/public/dossier/7446442f-ae24-4342-bd15-9fcfeececb31._

_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"._