---
title: "Zhu Min — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e137ebb-5c58-5e2a-9071-b71b932cf930
json: https://whiteintel.dev/api/public/dossier/9e137ebb-5c58-5e2a-9071-b71b932cf930
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Zhu Min

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/9e137ebb-5c58-5e2a-9071-b71b932cf930  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e137ebb-5c58-5e2a-9071-b71b932cf930  

## Ownership & control

### Holdings / subsidiaries

- **Osaühing Sino Investment** (beneficial owner) — https://whiteintel.dev/entity/29c3b9bd-e785-5d19-8b0d-ac684a190d4b
- **Sino Tekstiili osaühing** (beneficial owner) — https://whiteintel.dev/entity/15fe49eb-ab33-528a-a8d4-ffb0d4e8ab17

## 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/779d3d0d-57a9-4b17-b803-dd2d47209d3a)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Zhu Min** — https://whiteintel.dev/entity/9e137ebb-5c58-5e2a-9071-b71b932cf930 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zhu Min**. Human view: https://whiteintel.dev/entity/9e137ebb-5c58-5e2a-9071-b71b932cf930 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e137ebb-5c58-5e2a-9071-b71b932cf930._

_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"._