---
title: "SUN JIANGUO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bc5daa6-3a16-5955-98de-315f6566b5bf
json: https://whiteintel.dev/api/public/dossier/8bc5daa6-3a16-5955-98de-315f6566b5bf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SUN JIANGUO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8bc5daa6-3a16-5955-98de-315f6566b5bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bc5daa6-3a16-5955-98de-315f6566b5bf  

## Ownership & control

### Holdings / subsidiaries

- **EASTERN CHINESE MEDICINE HEALTH CARE CENTRE LIMITED** (Director) — https://whiteintel.dev/entity/f2a9c016-4d7c-5a85-9a94-d74f2c70f5c8

## 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/2d068e1b-64ed-5892-8966-bcb9377c5bea)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/802f7165-2f5d-43b6-90be-5544b79b1b5c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/88249b80-5d2a-500a-bdde-1163e26c29a9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b0edc19f-646e-4d63-821d-f125e60ba22f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cf223831-332c-4c47-9314-d1e9a511a781)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **SUN JIANGUO** — https://whiteintel.dev/entity/8bc5daa6-3a16-5955-98de-315f6566b5bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN JIANGUO**. Human view: https://whiteintel.dev/entity/8bc5daa6-3a16-5955-98de-315f6566b5bf · Structured JSON: https://whiteintel.dev/api/public/dossier/8bc5daa6-3a16-5955-98de-315f6566b5bf._

_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"._