---
title: "ZHANG Kexin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4028c86-aea2-5cb3-8d50-dbe4d44ca00f
json: https://whiteintel.dev/api/public/dossier/d4028c86-aea2-5cb3-8d50-dbe4d44ca00f
identifier: icij:icijol-114943
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZHANG Kexin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-114943`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4028c86-aea2-5cb3-8d50-dbe4d44ca00f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4028c86-aea2-5cb3-8d50-dbe4d44ca00f  

## Ownership & control

### Holdings / subsidiaries

- **SINO AMPLE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/987574c1-f0f1-530b-ac52-3db7bd8b5add

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/114943

## 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 Kexin** — https://whiteintel.dev/entity/d4028c86-aea2-5cb3-8d50-dbe4d44ca00f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHANG Kexin**. Human view: https://whiteintel.dev/entity/d4028c86-aea2-5cb3-8d50-dbe4d44ca00f · Structured JSON: https://whiteintel.dev/api/public/dossier/d4028c86-aea2-5cb3-8d50-dbe4d44ca00f._

_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"._