---
title: "Mr. Zhang Zhongbin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa59fd1f-e1c4-57df-bf12-eca622256665
json: https://whiteintel.dev/api/public/dossier/fa59fd1f-e1c4-57df-bf12-eca622256665
identifier: icij:icijol-113497
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr. Zhang Zhongbin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-113497`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa59fd1f-e1c4-57df-bf12-eca622256665  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa59fd1f-e1c4-57df-bf12-eca622256665  

## Ownership & control

### Holdings / subsidiaries

- **SILVER POINT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/cd7b40b9-4387-5cc1-a198-e2b67d2c92f1
- **SILVER POINT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd7b40b9-4387-5cc1-a198-e2b67d2c92f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113497

## 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 **Mr. Zhang Zhongbin** — https://whiteintel.dev/entity/fa59fd1f-e1c4-57df-bf12-eca622256665 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Zhang Zhongbin**. Human view: https://whiteintel.dev/entity/fa59fd1f-e1c4-57df-bf12-eca622256665 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa59fd1f-e1c4-57df-bf12-eca622256665._

_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"._