---
title: "Wang Ying — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc88d741-2582-48cb-8741-75713e551d64
json: https://whiteintel.dev/api/public/dossier/fc88d741-2582-48cb-8741-75713e551d64
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wang Ying

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc88d741-2582-48cb-8741-75713e551d64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc88d741-2582-48cb-8741-75713e551d64  

## 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/04eb5b1f-36dc-48b2-83cc-e1a66ad9bdd9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c78073f1-576b-4dfd-ab93-a8d5c9fe7a5d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d7133f46-38bc-4e48-af1a-781f0a3cd096)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d82f5084-eb9f-5008-b106-3dfde73523c6)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/cn-npc-wik-3b5b0b45b26acd3f3334f9c4f4e795b99a1e9954/

## 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 **Wang Ying** — https://whiteintel.dev/entity/fc88d741-2582-48cb-8741-75713e551d64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wang Ying**. Human view: https://whiteintel.dev/entity/fc88d741-2582-48cb-8741-75713e551d64 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc88d741-2582-48cb-8741-75713e551d64._

_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"._