---
title: "Nina Jia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc1dd5b8-330e-5828-bbeb-31283d4e0f59
json: https://whiteintel.dev/api/public/dossier/bc1dd5b8-330e-5828-bbeb-31283d4e0f59
identifier: icij:icijol-89702
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nina Jia

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-89702`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc1dd5b8-330e-5828-bbeb-31283d4e0f59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc1dd5b8-330e-5828-bbeb-31283d4e0f59  

## Ownership & control

### Holdings / subsidiaries

- **GREATER BEIJING REGION EXPRESSWAYS LIMITED** (director of) — https://whiteintel.dev/entity/be273d66-684a-56a7-893f-d7d8dd353d87
- **GREATER BEIJING SECOND EXPRESSWAYS LIMITED** (director of) — https://whiteintel.dev/entity/b2d043e5-7a4b-567a-8911-5bdf22d9da8c
- **NANAIMO MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4460d258-4f75-5688-9ecb-28e77dc915e7
- **COWELL FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/b87cbed5-b2ad-515e-9d53-da9856464fb7
- **COWIN INTERNATIONAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/906d2fea-85ff-5577-b2eb-0f224d8450fb
- **TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD.** (director of) — https://whiteintel.dev/entity/255de050-8099-58e2-98c4-e5276271bfa8
- **TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD.** (shareholder of) — https://whiteintel.dev/entity/255de050-8099-58e2-98c4-e5276271bfa8
- **WAY FOOK OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/7c3f171c-5e03-5071-8e80-9ceda0ceb666
- **BRIGHT SCOPE FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/845ffb84-8ea0-5d83-9f49-ff71c2d94f95
- **HONG WING FOUNDATION LIMITED** (director of) — https://whiteintel.dev/entity/6fb87a1d-e488-5f29-ae3e-117b24c89968
- **EASYIELD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1e09108a-61ce-5128-9ac1-c3116d6cfac6
- **CLEAR SKY INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/75131655-aad3-5f12-a757-aa4062bcf052

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89702

## 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 **Nina Jia** — https://whiteintel.dev/entity/bc1dd5b8-330e-5828-bbeb-31283d4e0f59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nina Jia**. Human view: https://whiteintel.dev/entity/bc1dd5b8-330e-5828-bbeb-31283d4e0f59 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc1dd5b8-330e-5828-bbeb-31283d4e0f59._

_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"._