---
title: "ZHAO JIAN FENG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebf9e0bb-1f80-599e-a441-cadcaa5add1a
json: https://whiteintel.dev/api/public/dossier/ebf9e0bb-1f80-599e-a441-cadcaa5add1a
identifier: icij:icijol-100011
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZHAO JIAN FENG

**Type:** Organization  
**Identifier:** `icij:icijol-100011`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebf9e0bb-1f80-599e-a441-cadcaa5add1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebf9e0bb-1f80-599e-a441-cadcaa5add1a  

## Ownership & control

### Holdings / subsidiaries

- **TRAMP O LEAN LIMITED** (director of) — https://whiteintel.dev/entity/6ed4fc17-a7e4-5368-9568-f4db8c6ca324
- **TRAMP O LEAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ed4fc17-a7e4-5368-9568-f4db8c6ca324
- **Y.K. TOH MARKETING(S) PTE LTD.** (beneficial owner of) — https://whiteintel.dev/entity/ddce8b2e-8e52-5648-9ee7-5b61104cbc76
- **Y.K. TOH MARKETING(S) PTE LTD.** (director of) — https://whiteintel.dev/entity/ddce8b2e-8e52-5648-9ee7-5b61104cbc76
- **Y.K. TOH MARKETING(S) PTE LTD.** (shareholder of) — https://whiteintel.dev/entity/ddce8b2e-8e52-5648-9ee7-5b61104cbc76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100011

## 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 **ZHAO JIAN FENG** — https://whiteintel.dev/entity/ebf9e0bb-1f80-599e-a441-cadcaa5add1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHAO JIAN FENG**. Human view: https://whiteintel.dev/entity/ebf9e0bb-1f80-599e-a441-cadcaa5add1a · Structured JSON: https://whiteintel.dev/api/public/dossier/ebf9e0bb-1f80-599e-a441-cadcaa5add1a._

_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"._