---
title: "China Jingqiao Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d34d7f65-2436-5d42-9f2c-a156a14aecab
json: https://whiteintel.dev/api/public/dossier/d34d7f65-2436-5d42-9f2c-a156a14aecab
identifier: icij:icijol-149501
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# China Jingqiao Inc.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-149501`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d34d7f65-2436-5d42-9f2c-a156a14aecab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d34d7f65-2436-5d42-9f2c-a156a14aecab  

## Ownership & control

### Owners / controllers

- **Wei Wanming** (beneficial owner of) — https://whiteintel.dev/entity/70267b52-2798-578a-8301-c2b21ff30fa2
- **Wei Wanming** (shareholder of) — https://whiteintel.dev/entity/70267b52-2798-578a-8301-c2b21ff30fa2
- **Li Jinsong** (beneficial owner of) — https://whiteintel.dev/entity/ae0384b2-51ec-545d-b763-5cd1ae12d0d3
- **Li Jinsong** (shareholder of) — https://whiteintel.dev/entity/ae0384b2-51ec-545d-b763-5cd1ae12d0d3
- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Wang Gang** (beneficial owner of) — https://whiteintel.dev/entity/d2e90372-26d4-5916-b424-a830a5ec0fa5
- **Wang Gang** (shareholder of) — https://whiteintel.dev/entity/d2e90372-26d4-5916-b424-a830a5ec0fa5
- **Shi Jieping** (beneficial owner of) — https://whiteintel.dev/entity/1677fe88-afa2-5bc2-8c55-97be58896ab6
- **Shi Jieping** (shareholder of) — https://whiteintel.dev/entity/1677fe88-afa2-5bc2-8c55-97be58896ab6

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/149501

## 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 **China Jingqiao Inc.** — https://whiteintel.dev/entity/d34d7f65-2436-5d42-9f2c-a156a14aecab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Jingqiao Inc.**. Human view: https://whiteintel.dev/entity/d34d7f65-2436-5d42-9f2c-a156a14aecab · Structured JSON: https://whiteintel.dev/api/public/dossier/d34d7f65-2436-5d42-9f2c-a156a14aecab._

_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"._