---
title: "CHEN, JIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eef044fc-c08a-5fda-8c62-71d867db32f0
json: https://whiteintel.dev/api/public/dossier/eef044fc-c08a-5fda-8c62-71d867db32f0
identifier: icij:icijol-25476
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEN, JIE

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-25476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eef044fc-c08a-5fda-8c62-71d867db32f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eef044fc-c08a-5fda-8c62-71d867db32f0  

## Ownership & control

### Holdings / subsidiaries

- **Pennysdale Limited** (director of) — https://whiteintel.dev/entity/af2ef18f-f6c4-5c49-92b5-84e7e3e8db1a
- **Pennysdale Limited** (shareholder of) — https://whiteintel.dev/entity/af2ef18f-f6c4-5c49-92b5-84e7e3e8db1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN, JIE**. Human view: https://whiteintel.dev/entity/eef044fc-c08a-5fda-8c62-71d867db32f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/eef044fc-c08a-5fda-8c62-71d867db32f0._

_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"._