---
title: "JIAO Jie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7cc4e2d-8635-5213-ae67-4bdde6c59a60
json: https://whiteintel.dev/api/public/dossier/b7cc4e2d-8635-5213-ae67-4bdde6c59a60
identifier: icij:icijol-12205878
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JIAO Jie

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12205878`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7cc4e2d-8635-5213-ae67-4bdde6c59a60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7cc4e2d-8635-5213-ae67-4bdde6c59a60  

## Ownership & control

### Holdings / subsidiaries

- **DY Investment Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/d5408778-868f-5837-902b-503efa335f80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIAO Jie**. Human view: https://whiteintel.dev/entity/b7cc4e2d-8635-5213-ae67-4bdde6c59a60 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7cc4e2d-8635-5213-ae67-4bdde6c59a60._

_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"._