---
title: "Chen Jun Shan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7e3c8d7-9cba-5d75-8612-0f6e97175867
json: https://whiteintel.dev/api/public/dossier/b7e3c8d7-9cba-5d75-8612-0f6e97175867
identifier: icij:icijol-45694
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Jun Shan

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-45694`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7e3c8d7-9cba-5d75-8612-0f6e97175867  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7e3c8d7-9cba-5d75-8612-0f6e97175867  

## Ownership & control

### Holdings / subsidiaries

- **Ever Rise Enterprises Limited** (director of) — https://whiteintel.dev/entity/b18bbf7c-0857-5d1d-8a93-cddf27820414
- **Ever Rise Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/b18bbf7c-0857-5d1d-8a93-cddf27820414
- **Grand Rise Company Limited** (director of) — https://whiteintel.dev/entity/96760cd7-ac6a-5a1e-b07a-7123afe48258
- **Grand Rise Company Limited** (shareholder of) — https://whiteintel.dev/entity/96760cd7-ac6a-5a1e-b07a-7123afe48258
- **Xinye International Investment Corp. Limited** (shareholder of) — https://whiteintel.dev/entity/3f95b3fd-cf0d-5b2a-9f30-8996e80f15fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45694

## 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 Jun Shan** — https://whiteintel.dev/entity/b7e3c8d7-9cba-5d75-8612-0f6e97175867 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Jun Shan**. Human view: https://whiteintel.dev/entity/b7e3c8d7-9cba-5d75-8612-0f6e97175867 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7e3c8d7-9cba-5d75-8612-0f6e97175867._

_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"._