---
title: "Gao Jian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5c8bcb3-b46d-40f4-a04e-935cb21d32ea
json: https://whiteintel.dev/api/public/dossier/e5c8bcb3-b46d-40f4-a04e-935cb21d32ea
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gao Jian

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5c8bcb3-b46d-40f4-a04e-935cb21d32ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5c8bcb3-b46d-40f4-a04e-935cb21d32ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GAO JIAN** — ICIJ Offshore Leaks · `icij:icijol-12169214` — https://whiteintel.dev/entity/9538453e-2f06-55e5-9321-c5e5fc3aa7ad
- **GAO JIAN** — ICIJ Offshore Leaks · `icij:icijol-12208973` — https://whiteintel.dev/entity/0ef87f6d-fd61-5bb2-85e0-529ca98cb9d1
- **Gao Jian** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0ed8faa8-732d-48eb-b4ed-84b8df4d389c
- **GAO JIAN** — ICIJ Offshore Leaks · `icij:icijol-12186724` — https://whiteintel.dev/entity/154e1f41-5524-563a-a214-7b8ec1097600
- **Gao Jian** — OpenOwnership · `oo-person:GB-COH-PER-16132222-vCWd9wexN7Rx7ddPtaPoh1PctxE` — https://whiteintel.dev/entity/ebe8032e-1aa5-5eb3-958d-169fd72e03bd

## 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/0ed8faa8-732d-48eb-b4ed-84b8df4d389c)

## 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-Q28DcAtMtzD2iXFzNsLR5D/

## 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 **Gao Jian** — https://whiteintel.dev/entity/e5c8bcb3-b46d-40f4-a04e-935cb21d32ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gao Jian**. Human view: https://whiteintel.dev/entity/e5c8bcb3-b46d-40f4-a04e-935cb21d32ea · Structured JSON: https://whiteintel.dev/api/public/dossier/e5c8bcb3-b46d-40f4-a04e-935cb21d32ea._

_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"._