---
title: "ZHANG ZHONGMIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c150511b-4e0d-5ce5-9310-4a44e01cbfd8
json: https://whiteintel.dev/api/public/dossier/c150511b-4e0d-5ce5-9310-4a44e01cbfd8
identifier: icij:icijol-54013
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZHANG ZHONGMIN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-54013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c150511b-4e0d-5ce5-9310-4a44e01cbfd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c150511b-4e0d-5ce5-9310-4a44e01cbfd8  

## Ownership & control

### Holdings / subsidiaries

- **CHANGZHOU HAIMA PLASTICS CO., LTD.** (director of) — https://whiteintel.dev/entity/a30bc6bd-e46a-527c-bb4c-d1cc054838f3
- **CHANGZHOU HAIMA PLASTICS CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/a30bc6bd-e46a-527c-bb4c-d1cc054838f3
- **SUNPACK CO., LTD.** (director of) — https://whiteintel.dev/entity/8c3259f4-ba2c-5862-99c1-42f03727c54c
- **SUNPACK CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/8c3259f4-ba2c-5862-99c1-42f03727c54c
- **ONE WILL CO., LTD.** (director of) — https://whiteintel.dev/entity/61eb64e5-a497-5572-a0cd-f32e98731614
- **ONE WILL CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/61eb64e5-a497-5572-a0cd-f32e98731614

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54013

## 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 **ZHANG ZHONGMIN** — https://whiteintel.dev/entity/c150511b-4e0d-5ce5-9310-4a44e01cbfd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHANG ZHONGMIN**. Human view: https://whiteintel.dev/entity/c150511b-4e0d-5ce5-9310-4a44e01cbfd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c150511b-4e0d-5ce5-9310-4a44e01cbfd8._

_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"._