---
title: "Pan Feng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e56bdf6e-694f-41a0-8bca-1fb9aa717fc5
json: https://whiteintel.dev/api/public/dossier/e56bdf6e-694f-41a0-8bca-1fb9aa717fc5
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pan Feng

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e56bdf6e-694f-41a0-8bca-1fb9aa717fc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e56bdf6e-694f-41a0-8bca-1fb9aa717fc5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Pan Feng** — ICIJ Offshore Leaks · `icij:icijol-99001` — https://whiteintel.dev/entity/aa07ff02-6850-54cb-8f95-692ed7953d6f
- **PAN Feng** — ICIJ Offshore Leaks · `icij:icijol-82870` — https://whiteintel.dev/entity/029fc330-4931-5bab-9b53-438cffa6738c
- **PAN FENG** — ICIJ Offshore Leaks · `icij:icijol-12197102` — https://whiteintel.dev/entity/07d6411c-f380-5399-a407-b519667df7ca
- **Pan Feng** — opensanctions_pep · `—` — https://whiteintel.dev/entity/782327d7-ff4d-4723-9910-3d6ade30a636

## 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/782327d7-ff4d-4723-9910-3d6ade30a636)

## 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/NK-864tovaeLzxkx888yCPL9z/

## 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 **Pan Feng** — https://whiteintel.dev/entity/e56bdf6e-694f-41a0-8bca-1fb9aa717fc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pan Feng**. Human view: https://whiteintel.dev/entity/e56bdf6e-694f-41a0-8bca-1fb9aa717fc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e56bdf6e-694f-41a0-8bca-1fb9aa717fc5._

_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"._