---
title: "Green Valley New Energy Investment Co., Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff6ed9d7-4e7c-53e2-b695-2785e690030f
json: https://whiteintel.dev/api/public/dossier/ff6ed9d7-4e7c-53e2-b695-2785e690030f
identifier: icij:icijol-10153129
jurisdiction: CN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Green Valley New Energy Investment Co., Limited

**Type:** Company  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-10153129`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff6ed9d7-4e7c-53e2-b695-2785e690030f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff6ed9d7-4e7c-53e2-b695-2785e690030f  

## Ownership & control

### Owners / controllers

- **BIN,ZHANG** (shareholder of) — https://whiteintel.dev/entity/59e6f11d-ee8d-53bc-86cb-a22d1c5bcb2d
- **ZHANG BIN** (shareholder of) — https://whiteintel.dev/entity/3b6d7e05-4125-5ded-84d4-090f4e4b5ae9
- **FENG, ZHANG** (shareholder of) — https://whiteintel.dev/entity/859785af-87c7-53a8-8331-db0ff8a8920e
- **JIE, ZHANG** (shareholder of) — https://whiteintel.dev/entity/969b158b-8b85-5d2d-9e63-8bf52aee1fb0
- **XUXIA, PAN** (shareholder of) — https://whiteintel.dev/entity/8fffb674-e438-5c9e-8d55-896335f0f5e0
- **XIAOHUA, LIU** (shareholder of) — https://whiteintel.dev/entity/c581392d-59eb-5ccf-b389-f4866d9da171
- **XIE, HE** (shareholder of) — https://whiteintel.dev/entity/6261507d-6975-5d93-a30d-583218d28e45
- **HONGWEI, FENG** (shareholder of) — https://whiteintel.dev/entity/af86b195-f86d-518c-8933-4021d4ee63b4
- **XIAOBO, XIA** (shareholder of) — https://whiteintel.dev/entity/1fcb1957-8df4-5e98-ba12-6489a84f92cb
- **QINGSONG, WU** (shareholder of) — https://whiteintel.dev/entity/d46f71f8-9245-5697-afb8-acb8146ced0c
- **ZHONGMAN, SHEN** (shareholder of) — https://whiteintel.dev/entity/b1b4e0c6-2e00-5988-b3d5-2f6f09502fb6
- **AIPING, LIU** (shareholder of) — https://whiteintel.dev/entity/997d44d5-310a-5dc5-af0c-1c203bb66286
- **YINGYING, JIANG** (shareholder of) — https://whiteintel.dev/entity/907a17b9-8365-5db2-ba6d-f8e4369d3cdd
- **ZAILING, XU** (shareholder of) — https://whiteintel.dev/entity/8f7cbd51-3bc2-595f-a5f8-99ab039de927
- **JIEZHEN, WANG** (shareholder of) — https://whiteintel.dev/entity/1745af76-81fb-5a80-9be8-cbbaf18e55e4
- **YUNXING, YE** (shareholder of) — https://whiteintel.dev/entity/d1253a5d-43a8-5d43-97d3-1f5aa89687f3
- **PINGYANG, SHU** (shareholder of) — https://whiteintel.dev/entity/5ec968be-5ce8-568c-8664-1820b4bf645f
- **CHAOMEI, LIN** (shareholder of) — https://whiteintel.dev/entity/d4ae1810-4b27-5ed5-8f21-bcf1c4966a3b
- **KAIYU, LIU** (shareholder of) — https://whiteintel.dev/entity/aa9de2aa-840e-5bb7-bc4e-675fe541d108
- **YUMEI, YANG** (shareholder of) — https://whiteintel.dev/entity/638c97bb-789a-5410-9879-5705c4f092dd
- **SHIJIE, LIU** (shareholder of) — https://whiteintel.dev/entity/2dd3383a-bd6a-58fb-be9e-ae2408b2882c
- **YINYAN, JI** (shareholder of) — https://whiteintel.dev/entity/39b09727-ba0e-5c07-a6f4-a0ff50b30c02
- **MEIDAN, ZHANG** (shareholder of) — https://whiteintel.dev/entity/143a6b7e-bd15-5b5c-8f79-47b0cedd926f
- **JIANJUN, JIANG** (shareholder of) — https://whiteintel.dev/entity/622d3d58-379f-5426-8f7f-44f9f4241826
- **XIAOYU, WANG** (shareholder of) — https://whiteintel.dev/entity/25ddc737-c404-59cc-a9a5-4bc85411ee51
- **LIWEI, ZHANG** (shareholder of) — https://whiteintel.dev/entity/25c41371-7e0c-52bf-ac12-6c306a2ddb95
- **LILI, XIA** (shareholder of) — https://whiteintel.dev/entity/37b27138-0236-50d6-a802-62b6fd1502da
- **JIANPING, YANG** (shareholder of) — https://whiteintel.dev/entity/9107bc84-6a3f-5024-b3e4-f56c058cd9e7
- **LING, ZHANG** (shareholder of) — https://whiteintel.dev/entity/c05fba70-b119-5542-9a24-5111a0ac6bee
- **GUOFANG, JIN** (shareholder of) — https://whiteintel.dev/entity/2d9f7d80-4dc2-5955-a04b-6394b9d2a0a0
- **ZHIRONG, YE** (shareholder of) — https://whiteintel.dev/entity/5f783412-634d-51b1-8d40-7b7a3cbd821c
- **HUANSHENG, BAO** (shareholder of) — https://whiteintel.dev/entity/19de05ab-3af3-5d15-8361-96d41bf84433
- **BIXIAO, LIN** (shareholder of) — https://whiteintel.dev/entity/d45d523b-9b56-52ff-a635-2d447d35f3fd
- **LI, DING** (shareholder of) — https://whiteintel.dev/entity/da43f917-c202-5101-832a-18e5d1bc2f8b
- **JIANCHENG, PAN** (shareholder of) — https://whiteintel.dev/entity/8485f932-c8e3-5557-84f2-c410d76ab7f6
- **WEIJIAN, LIANG** (shareholder of) — https://whiteintel.dev/entity/153ee28d-801c-5d5e-b300-1e9f556f4991
- **ZHUXIAN, PAN** (shareholder of) — https://whiteintel.dev/entity/72ae3a69-19f0-5c92-833a-ca99875650a7
- **WEIXIONG, YE** (shareholder of) — https://whiteintel.dev/entity/0aaf9dfe-8882-5733-9e5c-b85c81e8c2dc
- **XUZHEN, MIAO** (shareholder of) — https://whiteintel.dev/entity/10239f90-c703-51ec-a413-1bc744554729
- **HUI, YANG** (shareholder of) — https://whiteintel.dev/entity/49838340-1a67-5b15-bd93-2ea98aa3e270
- **JIANYUAN, XIE** (shareholder of) — https://whiteintel.dev/entity/edb213f2-9437-574f-9285-a3018ee5299b
- **JUNFEN, CHEN** (shareholder of) — https://whiteintel.dev/entity/ccbaa43f-0612-56c2-992d-d0ce869cfa3a
- **LI, ZHAO** (shareholder of) — https://whiteintel.dev/entity/2f49264b-1b9a-5a74-a6ac-34e4bb242b74
- **XIAOYING, MAO** (shareholder of) — https://whiteintel.dev/entity/f479be30-a57a-5fd7-b3d9-6bec27e38b68
- **SHUCHEN, LIAN** (shareholder of) — https://whiteintel.dev/entity/5d6609a9-bb68-57dd-9741-559b8e16f6d8
- **CHUNLING, XU** (shareholder of) — https://whiteintel.dev/entity/7e36ef1b-52b3-5705-9f19-ce031595f9d7
- **LIYING, LU** (shareholder of) — https://whiteintel.dev/entity/b54be696-8543-5e00-b02e-616d0022fa40
- **CHUAN, LIN** (shareholder of) — https://whiteintel.dev/entity/5ff3e355-58cd-5e66-bba5-2a54edf66b4a
- **XIUZHU, LI** (shareholder of) — https://whiteintel.dev/entity/5be48f99-ed12-5ba1-9d35-2705f78d903a
- **XIAOYUN, ZHENG** (shareholder of) — https://whiteintel.dev/entity/37bb4f1f-81f8-59c2-9538-1e71c2251fc3
- **SHUHAO, LIN** (shareholder of) — https://whiteintel.dev/entity/370a0eb5-ca34-5121-9ed2-492ac153f865
- **XIANGYANG, LIN** (shareholder of) — https://whiteintel.dev/entity/40557b9a-f92b-5968-980a-cde3696387dc
- **RONG, HUANG** (shareholder of) — https://whiteintel.dev/entity/8930befa-89eb-5a04-9c65-d7a77deb6af8
- **FEI, LU** (shareholder of) — https://whiteintel.dev/entity/fac13e4b-6ccf-5934-91bd-35958219d647
- **YANGFAN, CHEN** (shareholder of) — https://whiteintel.dev/entity/667e8494-af83-58f8-bc05-930265a93bfc
- **HONG, LU** (shareholder of) — https://whiteintel.dev/entity/29f2a7c7-d353-58da-b971-dd7ad681245c
- **FANGFANG, HU** (shareholder of) — https://whiteintel.dev/entity/c2c2349d-e0c1-5df8-b6d1-aa6ea013b6d1
- **CAIDI, JIN** (shareholder of) — https://whiteintel.dev/entity/43f421e8-a513-5b8a-b592-4ee174c536b5
- **WEILIN, ZHANG** (shareholder of) — https://whiteintel.dev/entity/cb2bd265-bc8f-528c-b6c4-892d1181a279
- **FANG, HUANG** (shareholder of) — https://whiteintel.dev/entity/5433faac-dcdb-5c84-9a81-3a463ebdb4ee
- **DANYUN, SHEN** (shareholder of) — https://whiteintel.dev/entity/23031d15-c1c1-58e4-aa42-38fbb1aa8cd6
- **SUZHEN, WEI** (shareholder of) — https://whiteintel.dev/entity/8f41371e-0c59-5235-b624-4298b7c69b34
- **PINGHUA, KUANG** (shareholder of) — https://whiteintel.dev/entity/305125a9-0a65-5106-bb18-98fab38aca18
- **NING, KONG** (shareholder of) — https://whiteintel.dev/entity/0fc5a256-e9cb-5451-a51a-49f037981f51
- **YIMEI, YE** (shareholder of) — https://whiteintel.dev/entity/56554fc4-877a-5abc-838d-4cbcf0a92a3b
- **YAFEN, YE** (shareholder of) — https://whiteintel.dev/entity/356cb9f4-2f01-5e93-afda-62c9a81f4a7c
- **ZEFEI, CHEN** (shareholder of) — https://whiteintel.dev/entity/6678441e-68b9-51ab-b7ec-791e4dc0b3f8
- **MEIJUN, ZHOU** (shareholder of) — https://whiteintel.dev/entity/585e477c-799b-5f51-aa2b-e894193440a2
- **GEN, JIN** (shareholder of) — https://whiteintel.dev/entity/bc98bf9a-9e28-5dca-aebf-90eca6d94897
- **JUXIAN, LIU** (shareholder of) — https://whiteintel.dev/entity/d728d8c0-464a-5ae7-8ad1-f84f92c17c07
- **LIFEN, HE** (shareholder of) — https://whiteintel.dev/entity/a2d067a9-0377-5189-9aad-4654e6cc229f
- **XINJIANG, DING** (shareholder of) — https://whiteintel.dev/entity/7b6d6dc8-01e3-5a2c-9b41-f3e348f77925
- **BANGWEI, YAN** (shareholder of) — https://whiteintel.dev/entity/ad6c3fa6-98f6-50f2-853f-1c71c8c6bc9c
- **HUAQIU, PAN** (shareholder of) — https://whiteintel.dev/entity/85b5ae9f-c324-5d18-8651-27e27e4b2aa4
- **LINHUA, CHENG** (shareholder of) — https://whiteintel.dev/entity/e8af8f5c-033b-50be-bf8a-d3f02eb25ff6
- **XIAOZHEN, XU** (shareholder of) — https://whiteintel.dev/entity/185d3152-c1ab-5945-bb7e-c4f4fa124f08
- **AIHONG, WANG** (shareholder of) — https://whiteintel.dev/entity/901f5019-4c3d-52b2-b53f-56e49bcec769
- **LUOYI, LIN** (shareholder of) — https://whiteintel.dev/entity/8e635710-f6f8-58e5-bb69-62f83b710973
- **FANG, QIAN** (shareholder of) — https://whiteintel.dev/entity/79d4f213-08b9-5588-aa6c-6adb1dd32851
- **SUJUAN, QIU** (shareholder of) — https://whiteintel.dev/entity/09761ca1-42ef-575b-b5d3-fd87a90c3540
- **LIFEN, XU** (shareholder of) — https://whiteintel.dev/entity/a60a1919-d555-596b-990d-7fc7d281938f
- **XIAOLING, ZHANG** (shareholder of) — https://whiteintel.dev/entity/2b63ba1c-ee03-5ed4-981c-ef96e2a7c55d
- **ZIJIE, WU** (shareholder of) — https://whiteintel.dev/entity/d33c99b6-18a9-5728-9a5f-41cfef1b4c1f
- **HAIYAN, LUO** (shareholder of) — https://whiteintel.dev/entity/1575ae79-848b-58d7-a81f-2b2d14f51d61
- **YUEHONG, LIU** (shareholder of) — https://whiteintel.dev/entity/8d0c611a-9a69-54e9-98ec-c4c0586fbc0e
- **YANGPING, CHEN** (shareholder of) — https://whiteintel.dev/entity/9086e104-e370-504c-aaa7-3b7f9bc89c89
- **MEIYING, YE** (shareholder of) — https://whiteintel.dev/entity/b5a57ac6-835f-582d-9c7a-6f91d4396d25
- **SHAHUI, YAN** (shareholder of) — https://whiteintel.dev/entity/2601b1dc-28ad-5ab6-95c9-a0429b3b7297
- **CHANGFEN, LIU** (shareholder of) — https://whiteintel.dev/entity/0441f12e-298c-561e-915f-32a7aa67cd29
- **XIAOLI, ZHOU** (shareholder of) — https://whiteintel.dev/entity/c6755f32-7003-50f0-a5c8-6bb2d58dc112
- **LIYUAN, LI** (shareholder of) — https://whiteintel.dev/entity/45648fd4-f176-5fb2-8355-b6e2794ac969
- **QIN, ZHAO** (shareholder of) — https://whiteintel.dev/entity/6ea488ef-09f9-5d61-9f88-e2064e7418b1
- **LI, LIAN** (shareholder of) — https://whiteintel.dev/entity/76778f10-8bc4-5c85-aa3b-f82cbd09f076
- **RONG, WAN** (shareholder of) — https://whiteintel.dev/entity/42619648-c5ac-5b49-b566-b7c5bf685794
- **XIAOJUN, XU** (shareholder of) — https://whiteintel.dev/entity/990a24d3-f093-5ed5-b1c6-49e23be6664d
- **XIAOJUN, PAN** (shareholder of) — https://whiteintel.dev/entity/75fdc7a3-c0ac-51ba-ac39-5aec852b4978
- **JIANFENG, WU** (shareholder of) — https://whiteintel.dev/entity/c8432234-9540-5585-9889-ef618358a14d
- **HAIJIN, CHU** (shareholder of) — https://whiteintel.dev/entity/241dca16-408c-5747-8247-8b30ef62e72b
- **LIANJIU, WU** (shareholder of) — https://whiteintel.dev/entity/d767a608-b569-5c5c-9c92-cd4c37d347d4
- **WEIHONG, LIU** (shareholder of) — https://whiteintel.dev/entity/bf3bd113-0bcf-5c90-b934-861c863d4173
- **XUHONG, ZHOU** (shareholder of) — https://whiteintel.dev/entity/bd8efdf4-a95f-59d4-b95c-f63b64e72845
- **JIANPING, WANG** (shareholder of) — https://whiteintel.dev/entity/b66ad2ce-1082-5749-99bf-6c64bfbce9b6
- **ZHONGPING, ZHU** (shareholder of) — https://whiteintel.dev/entity/c545b96d-0c09-5fa9-982b-6613bdfd693c
- **CHANGCHUN, SUN** (shareholder of) — https://whiteintel.dev/entity/36e99a01-1141-5ce4-a235-b257f8aec0cd
- **YIZHOU, CHEN** (shareholder of) — https://whiteintel.dev/entity/21abf3f9-c172-5c8d-aa25-168880e5f6fd
- **YINGYING, LU** (shareholder of) — https://whiteintel.dev/entity/a177c4c9-a2d0-5d55-9f65-9074d673afe4
- **NAIJIN, HE** (shareholder of) — https://whiteintel.dev/entity/b1bad9ca-7540-58e7-b3e4-fc085d4082ee
- **XIUXIA, GUO** (shareholder of) — https://whiteintel.dev/entity/9f66245c-7d4e-501f-9442-5923e9e3ce26
- **YE, FU** (shareholder of) — https://whiteintel.dev/entity/f691e0d8-6cdd-5afe-b715-566ccfdfddf5
- **JIE, LIANG** (shareholder of) — https://whiteintel.dev/entity/478b40c4-3196-5244-a6e3-bba7667bd4d4
- **LING, LIN** (shareholder of) — https://whiteintel.dev/entity/5997ebf1-e430-5e31-8176-afe3fe468186
- **XIAONAN, CHEN** (shareholder of) — https://whiteintel.dev/entity/27194a7e-0131-5300-bf58-8e61201c701a
- **WEN, YANG** (shareholder of) — https://whiteintel.dev/entity/cd17cefc-385b-5f91-ae52-1c2469576862
- **YONGPING, LIN** (shareholder of) — https://whiteintel.dev/entity/20e015ea-455a-5242-9149-d9ab947491e0
- **SHUXIA, XU** (shareholder of) — https://whiteintel.dev/entity/3569d871-45a8-5f3b-a187-10e0b6213cae
- **GENFU, CHEN** (shareholder of) — https://whiteintel.dev/entity/4530aae8-a88d-5c9d-ab9d-0788e283d18f
- **CHAO, LI** (shareholder of) — https://whiteintel.dev/entity/d87503c8-762c-575d-a436-138ed31847c8
- **SHIYANG, ZHANG** (shareholder of) — https://whiteintel.dev/entity/e9fd96a8-daae-5d4e-acbf-6557fa6f80d5
- **AI, XIE** (shareholder of) — https://whiteintel.dev/entity/44cff797-b9ab-5d9c-8882-4fc367a2ac45
- **XIUXIANG, XIANG** (shareholder of) — https://whiteintel.dev/entity/6ea8dfd8-1df0-5e07-a41d-8797352097e6
- **AIHONG, WU** (shareholder of) — https://whiteintel.dev/entity/8e0dd71f-1288-5175-bef1-3a62810fa2b3
- **ZHAOHUA, YE** (shareholder of) — https://whiteintel.dev/entity/fbde5089-04fb-5634-86b9-9e617c71eb32
- **WENJUAN, ZHOU** (shareholder of) — https://whiteintel.dev/entity/ac746090-38ad-5c3c-a63f-7efcd1c9a8b4
- **SHUO, WANG** (shareholder of) — https://whiteintel.dev/entity/3b4edb21-dc27-5d27-a496-2c446b413990
- **YU, CUI** (shareholder of) — https://whiteintel.dev/entity/04b6e412-e863-56fd-a5a0-2a67aed91e64
- **ZIPING, WU** (shareholder of) — https://whiteintel.dev/entity/7bbf105f-be51-5627-b6c8-fbc80f50caf1
- **LIFEN, HUANG** (shareholder of) — https://whiteintel.dev/entity/75b92312-6c07-58aa-836d-e69646ecd205
- **PEIMING, DOU** (shareholder of) — https://whiteintel.dev/entity/a54afe93-9538-5fc7-828f-b81ca9e5f1a0
- **XIAOLI, CHEN** (shareholder of) — https://whiteintel.dev/entity/05bdb8de-0672-50e0-b045-4642ef5923f5
- **JINLI, JI** (shareholder of) — https://whiteintel.dev/entity/ff861976-8fea-5ae4-8cd9-c281a789b5b5
- **HUAN, WU** (shareholder of) — https://whiteintel.dev/entity/7619dce1-a50f-5dd7-a795-f484b356f7d8
- **YUNKUN, ZHU** (shareholder of) — https://whiteintel.dev/entity/97090f55-56a7-56b5-968e-9f853708fa73
- **GUOLONG, LIU** (shareholder of) — https://whiteintel.dev/entity/84ca1781-9ea4-5087-b47b-af419d54c932
- **AIQING, WANG** (shareholder of) — https://whiteintel.dev/entity/2d5499a7-5946-55bc-b373-ea7136f90f0f
- **ZUOWEN, WANG** (shareholder of) — https://whiteintel.dev/entity/eedda71a-8568-5a5e-822f-e32f0c2c36a5
- **JIANWEI, JI** (shareholder of) — https://whiteintel.dev/entity/97bc7770-dce2-565f-b6e7-36582a030d84
- **SU, SHANG** (shareholder of) — https://whiteintel.dev/entity/348cde2a-8395-5c21-98fd-98849a600972
- **XUEJUN, ZHOU** (shareholder of) — https://whiteintel.dev/entity/a61046be-f185-5f9f-a9b7-db5a3824c43b
- **MINGLU, YE** (shareholder of) — https://whiteintel.dev/entity/1ed4c3a4-be0d-590d-99b7-6ad60116d948
- **CHUNHUA, YANG** (shareholder of) — https://whiteintel.dev/entity/f341768c-4f9b-56d1-b505-c8a11374e0c7
- **YU, CHEN** (shareholder of) — https://whiteintel.dev/entity/761a73de-ebf3-5126-b67b-5928730d942e
- **YULIAN, YE** (shareholder of) — https://whiteintel.dev/entity/ed5902b6-39e2-5bab-be16-aab743b9f797
- **XIAOLIN, YING** (shareholder of) — https://whiteintel.dev/entity/5d5090b6-a56d-582b-91fa-5a7ee56d0fbf
- **JIANRONG, WU** (shareholder of) — https://whiteintel.dev/entity/618b82cd-ee07-5a7c-b78d-8ce41f1e0f7d
- **HECHUN, WANG** (shareholder of) — https://whiteintel.dev/entity/18ced0b1-f0c4-5970-82e8-aea1fa4b5e01
- **LINFENG, ZHANG** (shareholder of) — https://whiteintel.dev/entity/6725bb61-6fff-548d-a5b5-2cda3c4ff953
- **YINLAN, ZHANG** (shareholder of) — https://whiteintel.dev/entity/6e8819c2-74e0-5e27-8ad4-09e2130929a5
- **ZHIJIAN, CHEN** (shareholder of) — https://whiteintel.dev/entity/0ba37275-2745-5ce6-bf6f-ca048860fceb
- **YI, LEI** (shareholder of) — https://whiteintel.dev/entity/343bf1e5-9834-502c-a620-895fb306d788
- **HAIYING, LAN** (shareholder of) — https://whiteintel.dev/entity/690f9e16-da6a-55e7-aea0-dfa989ddda55
- **JINGHUI, ZHAO** (shareholder of) — https://whiteintel.dev/entity/a0b2b63d-06c1-5ba4-825c-a1ef5eb4772e
- **JINGSONG, WU** (shareholder of) — https://whiteintel.dev/entity/0ef44943-06a0-57ad-aa5f-4fc6e00630ed

### UBO chain (walk to the ultimate owner)

A **153-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10153129

## 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 **Green Valley New Energy Investment Co., Limited** — https://whiteintel.dev/entity/ff6ed9d7-4e7c-53e2-b695-2785e690030f · pricing https://whiteintel.dev/pricing.

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_This is the markdown-for-agents view of the WhiteIntel dossier for **Green Valley New Energy Investment Co., Limited**. Human view: https://whiteintel.dev/entity/ff6ed9d7-4e7c-53e2-b695-2785e690030f · Structured JSON: https://whiteintel.dev/api/public/dossier/ff6ed9d7-4e7c-53e2-b695-2785e690030f._

_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"._