---
title: "ZHANG Yang — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2e050e1-5556-5537-a295-e4378b3bd369
json: https://whiteintel.dev/api/public/dossier/e2e050e1-5556-5537-a295-e4378b3bd369
identifier: icij:icijol-24476
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZHANG Yang

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-24476`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2e050e1-5556-5537-a295-e4378b3bd369  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2e050e1-5556-5537-a295-e4378b3bd369  

## Ownership & control

### Holdings / subsidiaries

- **Money Capture Investments Limited** (director of) — https://whiteintel.dev/entity/1b9dc539-e80f-51fe-8da3-d4af3f11edb4
- **Equal Smart Profits Limited** (director of) — https://whiteintel.dev/entity/af58913d-f6d8-5092-b468-959ed9194133

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24476

## 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 Yang** — https://whiteintel.dev/entity/e2e050e1-5556-5537-a295-e4378b3bd369 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHANG Yang**. Human view: https://whiteintel.dev/entity/e2e050e1-5556-5537-a295-e4378b3bd369 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2e050e1-5556-5537-a295-e4378b3bd369._

_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"._