---
title: "Mr. Meng Jidong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93fe304d-c515-5870-8ec9-32db60d5aeaf
json: https://whiteintel.dev/api/public/dossier/93fe304d-c515-5870-8ec9-32db60d5aeaf
identifier: icij:icijol-20585
jurisdiction: CN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mr. Meng Jidong

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-20585`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93fe304d-c515-5870-8ec9-32db60d5aeaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93fe304d-c515-5870-8ec9-32db60d5aeaf  

## Ownership & control

### Holdings / subsidiaries

- **Lafayette Traders S.A.** (director of) — https://whiteintel.dev/entity/e215f315-dac5-54ff-9af9-c92e75d340bd
- **Lafayette Traders S.A.** (shareholder of) — https://whiteintel.dev/entity/e215f315-dac5-54ff-9af9-c92e75d340bd
- **Wendex Trading Inc.** (director of) — https://whiteintel.dev/entity/0e751b97-2f7e-5d7b-b12a-7e314bc9482f
- **Wendex Trading Inc.** (shareholder of) — https://whiteintel.dev/entity/0e751b97-2f7e-5d7b-b12a-7e314bc9482f
- **Anderson Commodities Inc.** (director of) — https://whiteintel.dev/entity/8eac857d-bf13-59ea-b5b5-ea3e617c2620
- **Anderson Commodities Inc.** (shareholder of) — https://whiteintel.dev/entity/8eac857d-bf13-59ea-b5b5-ea3e617c2620
- **Oriental Intertrading Inc.** (director of) — https://whiteintel.dev/entity/92c7bff5-7972-5ff6-ac6c-15aa56f3eefe
- **Oriental Intertrading Inc.** (shareholder of) — https://whiteintel.dev/entity/92c7bff5-7972-5ff6-ac6c-15aa56f3eefe
- **Nelson Sea Trans Group Inc.** (director of) — https://whiteintel.dev/entity/f4c03def-adb5-5b7a-8a56-fb3b48228294
- **Nelson Sea Trans Group Inc.** (shareholder of) — https://whiteintel.dev/entity/f4c03def-adb5-5b7a-8a56-fb3b48228294
- **Unitex Intertrading Inc.** (director of) — https://whiteintel.dev/entity/e8b54878-cf07-5adc-86ff-2594cf237910
- **Unitex Intertrading Inc.** (shareholder of) — https://whiteintel.dev/entity/e8b54878-cf07-5adc-86ff-2594cf237910

…and **63** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20585

## 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 **Mr. Meng Jidong** — https://whiteintel.dev/entity/93fe304d-c515-5870-8ec9-32db60d5aeaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Meng Jidong**. Human view: https://whiteintel.dev/entity/93fe304d-c515-5870-8ec9-32db60d5aeaf · Structured JSON: https://whiteintel.dev/api/public/dossier/93fe304d-c515-5870-8ec9-32db60d5aeaf._

_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"._