---
title: "YANG JIE ?? — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0bd9842-2803-5eed-be9f-6fa4a39b46d0
json: https://whiteintel.dev/api/public/dossier/e0bd9842-2803-5eed-be9f-6fa4a39b46d0
identifier: icij:icijol-45437
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YANG JIE ??

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-45437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0bd9842-2803-5eed-be9f-6fa4a39b46d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0bd9842-2803-5eed-be9f-6fa4a39b46d0  

## Ownership & control

### Holdings / subsidiaries

- **WEALTHY OCEAN TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6805e8df-b8f7-530e-bddf-9c0f9ec51d0e
- **WEALTHY OCEAN TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6805e8df-b8f7-530e-bddf-9c0f9ec51d0e
- **SINO DYNAMIC LIMITED** (director of) — https://whiteintel.dev/entity/737e3e84-d68b-5d16-872e-fb9181e53afe
- **HIGHLAND MINING INC.** (director of) — https://whiteintel.dev/entity/d28dfa74-aa5c-5463-9343-25d8e889f210
- **SOUNDWAY INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/0bea0809-9a7d-5f37-baba-433faa15d5cd
- **PACIFIC JIESHENG KT CONSULTING CO., LTD.** (director of) — https://whiteintel.dev/entity/ee9bf175-91d6-57c5-96ce-205001def4a8
- **PACIFIC JIESHENG KT CONSULTING CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/ee9bf175-91d6-57c5-96ce-205001def4a8
- **MaxQueen International Co. Ltd.** (director of) — https://whiteintel.dev/entity/40cc5f1d-2e4c-5001-9b58-17ec121535e0
- **MaxQueen International Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/40cc5f1d-2e4c-5001-9b58-17ec121535e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45437

## 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 **YANG JIE ??** — https://whiteintel.dev/entity/e0bd9842-2803-5eed-be9f-6fa4a39b46d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YANG JIE ??**. Human view: https://whiteintel.dev/entity/e0bd9842-2803-5eed-be9f-6fa4a39b46d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0bd9842-2803-5eed-be9f-6fa4a39b46d0._

_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"._