---
title: "CHEN HONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/777a66db-beb7-59cf-8590-cdbb8a9b0aa5
json: https://whiteintel.dev/api/public/dossier/777a66db-beb7-59cf-8590-cdbb8a9b0aa5
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CHEN HONG

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/777a66db-beb7-59cf-8590-cdbb8a9b0aa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/777a66db-beb7-59cf-8590-cdbb8a9b0aa5  

## Ownership & control

### Holdings / subsidiaries

- **COMERCIAL ANSAR 2026 SL** (Joint and several administrator) — https://whiteintel.dev/entity/d200d8e0-1ac4-57dc-8469-6f80a72233b0

## 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/4c6471a2-f09f-49c4-8281-d7a355a2652b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/717ab64f-3a40-4e62-b97a-8071b9c06652)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a9d7f479-2050-5d7d-a3f2-88154917a972)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c974c271-e0bf-4281-86c0-328626fb3f25)

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **CHEN HONG** — https://whiteintel.dev/entity/777a66db-beb7-59cf-8590-cdbb8a9b0aa5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN HONG**. Human view: https://whiteintel.dev/entity/777a66db-beb7-59cf-8590-cdbb8a9b0aa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/777a66db-beb7-59cf-8590-cdbb8a9b0aa5._

_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"._