---
title: "ZHANG ZHENG YI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec7f4c74-15c6-5329-a44f-a7d97edafdcb
json: https://whiteintel.dev/api/public/dossier/ec7f4c74-15c6-5329-a44f-a7d97edafdcb
identifier: icij:icijol-80413
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZHANG ZHENG YI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec7f4c74-15c6-5329-a44f-a7d97edafdcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec7f4c74-15c6-5329-a44f-a7d97edafdcb  

## Ownership & control

### Holdings / subsidiaries

- **HUANG CHAO INTERNATIONAL INVESTMENT MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/a51b91b0-b7c6-5318-8363-5a00cce169eb
- **HUANG CHAO INTERNATIONAL INVESTMENT MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/a51b91b0-b7c6-5318-8363-5a00cce169eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80413

## 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 ZHENG YI** — https://whiteintel.dev/entity/ec7f4c74-15c6-5329-a44f-a7d97edafdcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHANG ZHENG YI**. Human view: https://whiteintel.dev/entity/ec7f4c74-15c6-5329-a44f-a7d97edafdcb · Structured JSON: https://whiteintel.dev/api/public/dossier/ec7f4c74-15c6-5329-a44f-a7d97edafdcb._

_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"._