---
title: "Zhang Yanmei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d592108f-7dae-503f-91f0-c53b65c8213d
json: https://whiteintel.dev/api/public/dossier/d592108f-7dae-503f-91f0-c53b65c8213d
identifier: icij:icijol-92861
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zhang Yanmei

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-92861`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d592108f-7dae-503f-91f0-c53b65c8213d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d592108f-7dae-503f-91f0-c53b65c8213d  

## Ownership & control

### Holdings / subsidiaries

- **SUPREME CHINA TRADING LTD.** (director of) — https://whiteintel.dev/entity/9969a4ac-7c9e-5670-a2ee-307f9e68eabe
- **SUPREME CHINA TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/9969a4ac-7c9e-5670-a2ee-307f9e68eabe
- **T & K Holdings Limited** (director of) — https://whiteintel.dev/entity/1fa203f3-b1ee-5ebf-918b-439ce4129349
- **T & K Holdings Limited** (secretary of) — https://whiteintel.dev/entity/1fa203f3-b1ee-5ebf-918b-439ce4129349
- **T & K Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1fa203f3-b1ee-5ebf-918b-439ce4129349

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/92861

## 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 Yanmei** — https://whiteintel.dev/entity/d592108f-7dae-503f-91f0-c53b65c8213d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zhang Yanmei**. Human view: https://whiteintel.dev/entity/d592108f-7dae-503f-91f0-c53b65c8213d · Structured JSON: https://whiteintel.dev/api/public/dossier/d592108f-7dae-503f-91f0-c53b65c8213d._

_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"._