---
title: "DONG Jingwei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0aba5b13-4727-52b7-bc49-ea7f64331dda
json: https://whiteintel.dev/api/public/dossier/0aba5b13-4727-52b7-bc49-ea7f64331dda
identifier: icij:icijol-53843
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DONG Jingwei

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-53843`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0aba5b13-4727-52b7-bc49-ea7f64331dda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0aba5b13-4727-52b7-bc49-ea7f64331dda  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DONG JINGWEI** — ICIJ Offshore Leaks · `icij:icijol-12215720` — https://whiteintel.dev/entity/3ac53ccb-a503-5af7-9382-7324272bfc98
- **DONG JINGWEI** — ICIJ Offshore Leaks · `icij:icijol-92037` — https://whiteintel.dev/entity/033b2435-5896-5128-9bac-1eeffcc8cf20
- **Dong Jingwei** — opensanctions_pep · `—` — https://whiteintel.dev/entity/cf3ab6e0-bf5a-4fe7-8eab-919856e7273c

## Ownership & control

### Holdings / subsidiaries

- **FULL CHEER MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/9acbb3e3-2528-57aa-b864-a8e231be16d7
- **FULL CHEER MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9acbb3e3-2528-57aa-b864-a8e231be16d7

## 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/53843

## 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 **DONG Jingwei** — https://whiteintel.dev/entity/0aba5b13-4727-52b7-bc49-ea7f64331dda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONG Jingwei**. Human view: https://whiteintel.dev/entity/0aba5b13-4727-52b7-bc49-ea7f64331dda · Structured JSON: https://whiteintel.dev/api/public/dossier/0aba5b13-4727-52b7-bc49-ea7f64331dda._

_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"._