---
title: "Chen Hong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c974c271-e0bf-4281-86c0-328626fb3f25
json: https://whiteintel.dev/api/public/dossier/c974c271-e0bf-4281-86c0-328626fb3f25
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Hong

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c974c271-e0bf-4281-86c0-328626fb3f25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c974c271-e0bf-4281-86c0-328626fb3f25  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chen Hong** — ICIJ Offshore Leaks · `icij:icijol-55120` — https://whiteintel.dev/entity/7e9521d2-ff0b-5be1-8251-845fd911f719
- **Chen Hong** — ICIJ Offshore Leaks · `icij:icijol-28927` — https://whiteintel.dev/entity/2d508010-4e05-553f-ab12-7121bc2bd071
- **Chen Hong** — ICIJ Offshore Leaks · `icij:icijol-12107019` — https://whiteintel.dev/entity/bd59b3a6-9b0b-52c0-9640-6c9ade52aa6d
- **CHEN HONG** — ICIJ Offshore Leaks · `icij:icijol-12171984` — https://whiteintel.dev/entity/490fb0e1-6701-53e0-86bf-dbd6ba31f031
- **CHEN HONG** — ICIJ Offshore Leaks · `icij:icijol-12185306` — https://whiteintel.dev/entity/db8cc6b5-6233-5d95-b447-c29d20d77733
- **CHEN HONG** — ICIJ Offshore Leaks · `icij:icijol-12205287` — https://whiteintel.dev/entity/5aa4cdf6-317e-5343-8793-c795188f8837
- **CHEN HONG** — ICIJ Offshore Leaks · `icij:icijol-12209104` — https://whiteintel.dev/entity/62319797-a544-569c-8da1-f945cf88f8a7
- **CHEN HONG** — ICIJ Offshore Leaks · `icij:icijol-80998` — https://whiteintel.dev/entity/37d7f7d5-3b8e-54e8-a510-614fa23ffb69
- **Chen Hong** — opensanctions_pep · `—` — https://whiteintel.dev/entity/4c6471a2-f09f-49c4-8281-d7a355a2652b
- **Chen Hong** — opensanctions_pep · `—` — https://whiteintel.dev/entity/717ab64f-3a40-4e62-b97a-8071b9c06652
- **Chen Hong** — wikidata_pep · `wd:Q16907964` — https://whiteintel.dev/entity/a9d7f479-2050-5d7d-a3f2-88154917a972

## 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/4c6471a2-f09f-49c4-8281-d7a355a2652b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/717ab64f-3a40-4e62-b97a-8071b9c06652)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a9d7f479-2050-5d7d-a3f2-88154917a972)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/cn-npc-542fbfcd166f0753bc2cf225251fd005ea89ec69/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Hong**. Human view: https://whiteintel.dev/entity/c974c271-e0bf-4281-86c0-328626fb3f25 · Structured JSON: https://whiteintel.dev/api/public/dossier/c974c271-e0bf-4281-86c0-328626fb3f25._

_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"._