---
title: "Jiang Tao — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0df0a6d-2133-4b0e-9f79-a86100690210
json: https://whiteintel.dev/api/public/dossier/e0df0a6d-2133-4b0e-9f79-a86100690210
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jiang Tao

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0df0a6d-2133-4b0e-9f79-a86100690210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0df0a6d-2133-4b0e-9f79-a86100690210  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jiang Tao** — ICIJ Offshore Leaks · `icij:icijol-86736` — https://whiteintel.dev/entity/c9a12e82-f482-5fcd-83c6-352042ff271c
- **Jiang Tao** — ICIJ Offshore Leaks · `icij:icijol-12176575` — https://whiteintel.dev/entity/6bea64ee-43e4-5cbc-9417-24b47c20e9a4
- **JIANG TAO** — ICIJ Offshore Leaks · `icij:icijol-12189173` — https://whiteintel.dev/entity/641ccdb3-7ced-5f5d-9e30-982dd6a831c2
- **JIANG TAO** — ICIJ Offshore Leaks · `icij:icijol-13010320` — https://whiteintel.dev/entity/b7c4086d-9b03-5b5f-8705-ab22ea3158e6
- **Jiang Tao** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1070feeb-3482-4f3a-b6e3-ee7fd19361d3
- **JIANG TAO** — ICIJ Offshore Leaks · `icij:icijol-12164509` — https://whiteintel.dev/entity/545d73c8-cd08-5b7c-a8d9-02ebbce56530
- **JIANG TAO** — ICIJ Offshore Leaks · `icij:icijol-12209173` — https://whiteintel.dev/entity/6156f428-fa7c-5cab-a6df-52806b9f91d2

## 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/1070feeb-3482-4f3a-b6e3-ee7fd19361d3)

## 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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/cn-npc-wik-37d8a75b04bb8772bb73350f0d5f6292a52b683a/

## 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 **Jiang Tao** — https://whiteintel.dev/entity/e0df0a6d-2133-4b0e-9f79-a86100690210 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jiang Tao**. Human view: https://whiteintel.dev/entity/e0df0a6d-2133-4b0e-9f79-a86100690210 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0df0a6d-2133-4b0e-9f79-a86100690210._

_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"._