---
title: "Jian ZHANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb1d3d7f-d939-4a7d-9e9d-e05f638f9bb6
json: https://whiteintel.dev/api/public/dossier/fb1d3d7f-d939-4a7d-9e9d-e05f638f9bb6
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jian ZHANG

**Type:** Person  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb1d3d7f-d939-4a7d-9e9d-e05f638f9bb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb1d3d7f-d939-4a7d-9e9d-e05f638f9bb6  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/c8a5d427-a8e1-4768-bfca-0fed6c4cee23)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-n49QiTorxRnbXZuNHttSXo/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jian ZHANG**. Human view: https://whiteintel.dev/entity/fb1d3d7f-d939-4a7d-9e9d-e05f638f9bb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb1d3d7f-d939-4a7d-9e9d-e05f638f9bb6._

_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"._