---
title: "Zhou Jian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f54e410f-49a7-51c7-896e-588fcec124fa
json: https://whiteintel.dev/api/public/dossier/f54e410f-49a7-51c7-896e-588fcec124fa
identifier: icij:icijol-84314
jurisdiction: JP
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zhou Jian

**Type:** Organization  
**Jurisdiction:** JP  
**Identifier:** `icij:icijol-84314`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f54e410f-49a7-51c7-896e-588fcec124fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f54e410f-49a7-51c7-896e-588fcec124fa  

## Ownership & control

### Holdings / subsidiaries

- **VSC China Engineering Limited** (shareholder of) — https://whiteintel.dev/entity/14a4ebc9-5bbd-571d-82f7-09f2beb120b4
- **SOLAR TOUCH LIMITED** (director of) — https://whiteintel.dev/entity/b1e96196-c340-5ebf-b6fe-457b1c5e3159
- **HUGE VICTORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7570c5b3-62f7-5ed8-bef1-ea3a61d7b2e6
- **INDEPENDENT ISLANDS LIMITED** (director of) — https://whiteintel.dev/entity/e284bb4a-1b37-5f8f-b40a-d4fc275a1bf1
- **ONLINE FINANCE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/eb129953-3299-515a-a87a-2a5eb4f71874
- **ONLINE FINANCE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb129953-3299-515a-a87a-2a5eb4f71874
- **MILLION WELL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/a0126c86-14ce-5d01-9c81-4b4abd5f05be
- **MILLION WELL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0126c86-14ce-5d01-9c81-4b4abd5f05be
- **Ping An Asset Management Corporation** (director of) — https://whiteintel.dev/entity/2b0b70bb-b770-52c9-acc2-921a19439298
- **Ping An Asset Management Corporation** (shareholder of) — https://whiteintel.dev/entity/2b0b70bb-b770-52c9-acc2-921a19439298
- **TREASURE HERO INDUSTRIAL LIMITED** (director of) — https://whiteintel.dev/entity/9be24fef-6f75-58f1-9ba8-16caca3f8499
- **TREASURE HERO INDUSTRIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9be24fef-6f75-58f1-9ba8-16caca3f8499
- **Excellent Sincerity International Holding Limited** (director of) — https://whiteintel.dev/entity/a1c28ab2-3dd4-5d71-9d2f-6430da76e728
- **Excellent Sincerity International Holding Limited** (shareholder of) — https://whiteintel.dev/entity/a1c28ab2-3dd4-5d71-9d2f-6430da76e728
- **ULTRA GAIN DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/21fbd205-467e-5acc-99f9-b60d59001724
- **ULTRA GAIN DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/21fbd205-467e-5acc-99f9-b60d59001724

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/84314

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zhou Jian**. Human view: https://whiteintel.dev/entity/f54e410f-49a7-51c7-896e-588fcec124fa · Structured JSON: https://whiteintel.dev/api/public/dossier/f54e410f-49a7-51c7-896e-588fcec124fa._

_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"._