---
title: "ZHANG Nan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/983ebc86-528b-5c75-afa5-7f76210a4be2
json: https://whiteintel.dev/api/public/dossier/983ebc86-528b-5c75-afa5-7f76210a4be2
identifier: icij:icijol-84917
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZHANG Nan

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-84917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/983ebc86-528b-5c75-afa5-7f76210a4be2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/983ebc86-528b-5c75-afa5-7f76210a4be2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZHANG NAN** — ICIJ Offshore Leaks · `icij:icijol-97721` — https://whiteintel.dev/entity/cc32cd81-52d2-5bb5-974e-37ab03729e1e
- **Zhang Nan** — ICIJ Offshore Leaks · `icij:icijol-12110640` — https://whiteintel.dev/entity/4f66d204-4ad9-5641-9808-8ff834dd30c9
- **ZHANG NAN** — ICIJ Offshore Leaks · `icij:icijol-12115757` — https://whiteintel.dev/entity/8eaf3ed0-7967-5843-97aa-fe564467ff07
- **ZHANG NAN** — ICIJ Offshore Leaks · `icij:icijol-13006699` — https://whiteintel.dev/entity/98e84061-7216-5615-81a7-d9eee06f265d
- **ZHANG NAN** — ICIJ Offshore Leaks · `icij:icijol-12177897` — https://whiteintel.dev/entity/5dbeaaf5-13ad-5feb-a004-8c63d22ddc16
- **Zhang Nan** — OpenOwnership · `oo-person:GB-COH-PER-06786243-iUNI8onRS5syHty5r3vjyTy1d_c` — https://whiteintel.dev/entity/b1870aa6-d7c9-561c-ae0e-9f06b214eaa6

## Ownership & control

### Holdings / subsidiaries

- **Incoming Rich Investment Ltd** (director of) — https://whiteintel.dev/entity/cd997ec1-bada-5521-bb0a-b0e9a6e0566d
- **Incoming Rich Investment Ltd** (shareholder of) — https://whiteintel.dev/entity/cd997ec1-bada-5521-bb0a-b0e9a6e0566d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/84917

## 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 **ZHANG Nan** — https://whiteintel.dev/entity/983ebc86-528b-5c75-afa5-7f76210a4be2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHANG Nan**. Human view: https://whiteintel.dev/entity/983ebc86-528b-5c75-afa5-7f76210a4be2 · Structured JSON: https://whiteintel.dev/api/public/dossier/983ebc86-528b-5c75-afa5-7f76210a4be2._

_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"._