---
title: "CHEN LEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa41306e-9952-5d92-b253-03dd2d7c28e1
json: https://whiteintel.dev/api/public/dossier/fa41306e-9952-5d92-b253-03dd2d7c28e1
identifier: icij:icijol-12121891
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEN LEI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12121891`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa41306e-9952-5d92-b253-03dd2d7c28e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa41306e-9952-5d92-b253-03dd2d7c28e1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chen Lei** — OpenOwnership · `oo-person:GB-COH-PER-05717807-ENdjgIpn5BZF0E2vSPzkmJDs8F8` — https://whiteintel.dev/entity/4b49ad48-b4a5-58d3-aeaa-302fe7a93c21
- **CHEN Lei** — ICIJ Offshore Leaks · `icij:icijol-12200617` — https://whiteintel.dev/entity/d14b26dc-a7ea-57ad-9ab7-8c3425e862a0
- **Chen Lei** — ICIJ Offshore Leaks · `icij:icijol-12214834` — https://whiteintel.dev/entity/219e2e02-8a82-5a4d-9f51-755bae8d96e2
- **Chen Lei** — OpenOwnership · `oo-person:GB-COH-PER-11719128-jWs7bw5lsy8bFozB_CwjBzUGz5Y` — https://whiteintel.dev/entity/0a6d0502-e0e6-5bfa-89d0-6eac3a267317
- **Chen Lei** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f8c9bd3f-ae91-4b46-989b-cde74f750b13
- **Chen Lei** — ICIJ Offshore Leaks · `icij:icijol-12215357` — https://whiteintel.dev/entity/65f1e8ef-6b70-5e66-96cf-4d8d8789bccf
- **CHEN LEI** — ICIJ Offshore Leaks · `icij:icijol-12185579` — https://whiteintel.dev/entity/c84e4d18-5e43-59a0-9fb0-5c87733c2648

## Ownership & control

### Holdings / subsidiaries

- **YK INTERNATIONAL CO., LTD** (shareholder of) — https://whiteintel.dev/entity/a683b715-ded5-5906-a7e1-292cd4b5dcd9

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12121891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN LEI**. Human view: https://whiteintel.dev/entity/fa41306e-9952-5d92-b253-03dd2d7c28e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa41306e-9952-5d92-b253-03dd2d7c28e1._

_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"._