---
title: "He Min — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c43b74bd-573b-4354-9ac3-ffc2c4ecfe36
json: https://whiteintel.dev/api/public/dossier/c43b74bd-573b-4354-9ac3-ffc2c4ecfe36
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# He Min

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c43b74bd-573b-4354-9ac3-ffc2c4ecfe36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c43b74bd-573b-4354-9ac3-ffc2c4ecfe36  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HE MIN** — ICIJ Offshore Leaks · `icij:icijol-12110562` — https://whiteintel.dev/entity/95a2f786-1886-5bdd-987f-a86ecf748ab3
- **He Min** — ICIJ Offshore Leaks · `icij:icijol-12188350` — https://whiteintel.dev/entity/8aaa3090-b197-5a96-a72f-423279b97c4b
- **He Min** — wikidata_pep · `wd:Q9431885` — https://whiteintel.dev/entity/d9392149-c82b-5399-8cc2-4d5b745d9948
- **He Min** — wikidata_pep · `wd:Q78122822` — https://whiteintel.dev/entity/d60e35a5-919f-53c4-a1f8-8fe6c0e4da5e
- **He Min** — OpenOwnership · `oo-person:GB-COH-PER-14070290-Zi76bAT8ywPHa-8WZyVCZUZXI1Y` — https://whiteintel.dev/entity/b2b35ff0-5d94-538f-8361-4fb204d3a30d

## 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/d60e35a5-919f-53c4-a1f8-8fe6c0e4da5e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d9392149-c82b-5399-8cc2-4d5b745d9948)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q9431885/

## 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 **He Min** — https://whiteintel.dev/entity/c43b74bd-573b-4354-9ac3-ffc2c4ecfe36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **He Min**. Human view: https://whiteintel.dev/entity/c43b74bd-573b-4354-9ac3-ffc2c4ecfe36 · Structured JSON: https://whiteintel.dev/api/public/dossier/c43b74bd-573b-4354-9ac3-ffc2c4ecfe36._

_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"._