---
title: "Chen Ying — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3af9688-43f3-4147-9f95-952d47bf68ba
json: https://whiteintel.dev/api/public/dossier/b3af9688-43f3-4147-9f95-952d47bf68ba
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Ying

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3af9688-43f3-4147-9f95-952d47bf68ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3af9688-43f3-4147-9f95-952d47bf68ba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHEN Ying** — ICIJ Offshore Leaks · `icij:icijol-90558` — https://whiteintel.dev/entity/34f26d28-6fb8-525d-9ba7-1086396a9a88
- **Chen Ying** — ICIJ Offshore Leaks · `icij:icijol-12119462` — https://whiteintel.dev/entity/d3fc7b94-d42f-5eb2-ab45-fcd6a0eb594e
- **CHEN YING** — ICIJ Offshore Leaks · `icij:icijol-12123678` — https://whiteintel.dev/entity/054ff92c-79be-5050-8df0-c1a4c0c9805e
- **CHEN YING** — ICIJ Offshore Leaks · `icij:icijol-12188660` — https://whiteintel.dev/entity/b69622c6-c257-5ed1-bf5b-3d4f8deac9b4
- **CHEN YING** — ICIJ Offshore Leaks · `icij:icijol-12107274` — https://whiteintel.dev/entity/096e40a3-a216-50ee-9ada-5710f4195e9d
- **CHEN YING** — ICIJ Offshore Leaks · `icij:icijol-12143187` — https://whiteintel.dev/entity/3756362b-931c-55cd-8979-cf4f50315f20
- **Chen Ying** — opensanctions_pep · `—` — https://whiteintel.dev/entity/fc9a6c48-cdde-41a0-a4c6-5d02549f7cee

## 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/296910a7-85a5-452a-99d1-9a313dfc6526)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2c64ba5a-5c68-5e1b-ad64-fb45fcad9344)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fc9a6c48-cdde-41a0-a4c6-5d02549f7cee)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/NK-7PZdRDGPJBdJoC5RGLhqCa/

## 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 Ying** — https://whiteintel.dev/entity/b3af9688-43f3-4147-9f95-952d47bf68ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Ying**. Human view: https://whiteintel.dev/entity/b3af9688-43f3-4147-9f95-952d47bf68ba · Structured JSON: https://whiteintel.dev/api/public/dossier/b3af9688-43f3-4147-9f95-952d47bf68ba._

_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"._