---
title: "WANG JIANJUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f76bb2ce-1b0a-5f56-9f06-7d10487f29bd
json: https://whiteintel.dev/api/public/dossier/f76bb2ce-1b0a-5f56-9f06-7d10487f29bd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WANG JIANJUN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f76bb2ce-1b0a-5f56-9f06-7d10487f29bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f76bb2ce-1b0a-5f56-9f06-7d10487f29bd  

## Ownership & control

### Holdings / subsidiaries

- **GHANG-CHENG TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/7faf1ca2-55e3-5c93-86b7-d3756d145914

## 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/08234ad7-5d9b-5b68-8405-b9b038402cf4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/59e0e9c0-a790-4432-8b80-fa6af6b6f351)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8d2f2f16-ea01-4486-b105-80b3b41d1db4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a7c69450-1de6-4d7b-93a0-c83444fabf2f)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANG JIANJUN**. Human view: https://whiteintel.dev/entity/f76bb2ce-1b0a-5f56-9f06-7d10487f29bd · Structured JSON: https://whiteintel.dev/api/public/dossier/f76bb2ce-1b0a-5f56-9f06-7d10487f29bd._

_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"._